Regulation 44(3) of SEBI LODR- Voting Results and Scrutinizer''s Report for 42nd Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Neo Infracon Ltd (BSE: 514332) held its 42nd AGM on September 13, 2025, where all six resolutions were passed with overwhelming majority (~99.99% in favour). Key items approved included adoption of audited financial statements for FY ended March 31, 2025, approval of a related party transaction, appointment of M/s. VKM & Associates as Secretarial Auditor for FY 2025-2030, re-appointment of two Independent Directors (Mr. Rahul Kanungo and Mr. Nitesh Jain), and re-appointment of Mr. Ankush Mehta as Managing Director for 5 years. Out of 53.07 lakh total shares, 31.49 lakh shares were polled (59.34% turnout), with all promoter group shares (31.49 lakh) voting unanimously in favour. Only 2 public votes (0.01%) were cast against each resolution. The scrutinizer's report was issued by VKM & Associates, Practising Company Secretaries.
Routine AGM business successfully concluded with near-unanimous shareholder approval on all resolutions, including continuation of the Managing Director for another 5-year term. No contentious issues or significant dissent observed, suggesting stable management continuity with no material impact expected on the stock.