Please find attached Scrutinizer Report for 40th AGM held today at 11.00 AM
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NCL Research & Financial Services Ltd held its 40th Annual General Meeting on September 29, 2025, conducted via video conferencing, with 44 shareholders attending. Four ordinary resolutions were put to vote through e-voting (provided by NSDL), and all were passed with overwhelming majority. The resolutions included: (1) adoption of audited financial statements for FY ending March 31, 2025 (99.97% in favour), (2) re-appointment of Managing Director Mr. Goutam Bose who retired by rotation (99.73% in favour), (3) appointment of Statutory Auditors for a 5-year term (99.91% in favour), and (4) appointment of M/s Kriti Daga as Secretarial Auditors (99.80% in favour). No physical ballots were received, and all voting was conducted electronically. The scrutinizer, M/s Kriti Daga (Practicing Company Secretary), certified the voting process as fair and transparent.
All four routine AGM resolutions passed easily with near-unanimous shareholder support (over 99.7% in favour across all items), indicating no shareholder dissent on the company's financials, director re-appointment, or auditor selections. This is a procedural filing with no material impact on the stock price.