Please find attached Voting Results of 40th AGM
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NCL Research & Financial Services Ltd has announced the voting results of its 40th Annual General Meeting (AGM) held on September 29, 2025 via video conferencing. E-voting took place from September 26 to September 28, 2025, with Mrs. Kriti Daga appointed as Scrutinizer. On the record date, the company had 4,53,671 shareholders, of whom only 44 public shareholders attended through video conferencing, with zero promoter attendance. All four resolutions were passed with overwhelming majority: adoption of audited financial statements for FY ended March 31, 2025 received 99.97% approval, re-appointment of Managing Director Mr. Goutam Bose received 99.73%, appointment of statutory auditors for a 5-year term received 99.91%, and appointment of M/s Kriti Daga as secretarial auditors received 99.80%.
All AGM resolutions were passed with near-unanimous shareholder approval (above 99.7%), indicating strong shareholder confidence. No contentious issues arose, and the re-appointment of the Managing Director and statutory auditors were smoothly approved, meaning no governance disruptions for the company.