Please find attached the Scrutinizers Report on the voting for the resolutions passed in the 41st Annual General Meeting of the Company held on 30th September, 2025.
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Nile Ltd held its 41st AGM on 30th September 2025 at its registered office in Tirupati, Andhra Pradesh. All 9 resolutions were passed with overwhelming shareholder support, with over 99.98% of votes cast in favour of each resolution. The resolutions covered adoption of financial statements, confirmation of interim dividend, reappointment of a retiring director, ratification of cost auditor remuneration, re-appointment of Vuyyuru Ramesh as Executive Chairman, re-appointment of Venkateswarlu Jonnalagadda as Independent Director, continuation of Vuyyuru Rajeswari as Non-Executive Director past age 75, appointment of Aditya Akkineni as Independent Director, and appointment of the Secretarial Auditor. The promoter group (holding 15,12,807 shares, ~50.4% of total) voted 100% in favour on all resolutions, while public non-institutional participation was low at 80,583 shares out of 14,89,093 (5.41% turnout). No invalid votes were recorded.
The near-unanimous approval of all 9 resolutions, including key board appointments and dividend confirmation, reflects strong management continuity and stable governance with no shareholder dissent. Low public turnout (5.41%) suggests limited retail engagement, which is typical for small-cap companies but worth monitoring for governance optics.