Outcome of the 62nd AGM of the Company held on September 25, 2025 through Video Conferencing is enclosed
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National Standard (India) Limited (BSE Scrip: 504882) held its 62nd AGM on September 25, 2025 at 3:00 PM via video conferencing. Three ordinary resolutions were put to vote, all of which were passed with overwhelming shareholder support. Resolution 1 covered the adoption of audited financial statements for FY ended March 31, 2025. Resolution 2 re-appointed Mr. Ravi Dodhia (DIN: 09194577), a director retiring by rotation. Resolution 3 approved the appointment of Shravan A. Gupta & Associates as the Secretarial Auditor. Out of 20,000,000 total equity shares, 19,935,006 votes (99.67%) were polled, with 19,935,005 votes (nearly 100%) cast in favour of each resolution. Only 1 vote was cast against each resolution. The AGM was attended by 19 members through VC, and the total shareholder count on the record date (September 18, 2025) was 2,907. The Chairperson Ms. Smita Ghag could not attend due to unavoidable reasons, so Mr. Ravi Dodhia was elected to chair the meeting.
All AGM business was approved with near-unanimous support, indicating smooth governance and no contentious issues among shareholders. The resolutions are routine in nature (financial statement adoption, director re-appointment, and secretarial auditor appointment), with no dividend declaration, capital raising, or material corporate action. This filing is primarily a compliance disclosure and is unlikely to materially affect the stock price.