Scrutinizer''s Report on voting at the 62nd AGM of the Company held on September 25, 2025
NATIONSTD · price
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National Standard (India) Ltd, a Lodha Group company, held its 62nd AGM on September 25, 2025 via video conferencing with 19 members attending. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Ravi Dodhia (DIN: 09194577) as director via retirement by rotation, and (3) appointment of Shravan A. Gupta & Associates as secretarial auditor. All three resolutions were passed with overwhelming majority. Out of 2,00,00,000 total outstanding shares, 1,99,35,006 shares (99.675%) were polled, with 1,99,35,005 votes (100%) in favour and just 1 vote against each resolution. Promoter and promoter group holds 1,47,88,099 shares (about 73.94%). The meeting was chaired by Mr. Ravi Dodhia in place of Chairperson Ms. Smita Ghag who could not attend.
This is a routine procedural filing — all agenda items were approved with near-unanimous support and no material governance or financial decisions were contested. Shareholders should note Mr. Ravi Dodhia continues on the board and the secretarial auditor has been reappointed; no immediate impact on stock price is expected.