Submission of Scrutinizer''s Report and proceedings of AGM
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Awaiting price reaction for this filing.
Neetu Yoshi Ltd held its 5th Annual General Meeting on September 30, 2025, via video conference. Out of 1,784 members on record date, only 17 attended the meeting, which lasted just 10 minutes (4:00 PM to 4:10 PM). Two ordinary resolutions were voted on electronically and both passed unanimously with 100% approval: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and (2) re-appointment of Himanshu Lohia as Managing Director (who retires by rotation). Total valid votes cast were 27,024,000 shares from just 9 shareholders, all in favour. Mr. Ravi Shankar, Practicing Company Secretary, served as the scrutinizer for the e-voting process.
Routine procedural filing confirming routine business was approved — financial statements adopted and Managing Director re-appointed. Very low retail shareholder participation (only 9 shareholders voted) and concentrated ownership suggest limited float. No material corporate action or strategic announcement from this filing.