Submission of Voting Results and Scrutinizer''s Report
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NCC Bluewater Products Ltd held its 32nd Annual General Meeting on September 26, 2025, via video conferencing, and has now submitted the voting results and Scrutinizer's Report dated September 29, 2025 to BSE. All three resolutions were approved by shareholders with overwhelming majority, receiving 99.94% votes in favor (2,543,236 shares) against just 0.06% votes against (1,600 shares). The resolutions covered: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Smt. Sri Raja Kalidindi Deepthi as Director liable to retire by rotation, and (3) appointment of Mr. U Jayachandra as CEO & Director. KFin Technologies facilitated the e-voting process, and Ravi & Subramanyam, Company Secretaries served as the Scrutinizer.
This is a routine procedural filing confirming shareholder approval of standard AGM resolutions with near-unanimous support. The key change is the appointment of Mr. U Jayachandra as CEO & Director, which is a leadership development to watch. The very low ballot count (only 16 e-voting ballots cast) suggests limited shareholder participation, likely reflecting a concentrated shareholding structure.