NOIDATOLLNSENoida Toll Bridge Company Limited· ConstructionLowNeutral
Announced Tue, 23 Sept · 18:44 IST

Noida Toll Bridge Company Limited has submitted the Exchange voting results alongwith a copy Scrutinizers report of 29th Annual General Meeting held on September 22, 2025

Board & Shareholder Meetings View source PDF

NOIDATOLL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Noida Toll Bridge Company Limited held its 29th Annual General Meeting on September 22, 2025 via video conferencing from 11:00 AM to 12:05 PM. All three resolutions put to vote were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was approved with 93.06% of votes in favour, with 7,406,506 votes (6.94%) against. Resolution 2 (re-appointment of Mr. Kazim Raza Khan as Director, retiring by rotation) passed with 98.77% in favour. Resolution 3 (appointment of Secretarial Auditor) passed with 99.57% in favour. About 57.3% of total outstanding shares (106.7 million out of 186.2 million) participated in the voting through e-voting.

Likely market impact

Routine AGM disclosure with all resolutions passing comfortably. The relatively high dissenting vote (~7%) on the financial statements adoption is notable but not material. No major corporate actions or surprises for shareholders.