Announced Tue, 30 Sept · 17:23 IST

Voting Results of the 31st AGM of the Company and Scrutinizer Report

Board & Shareholder Meetings View source PDF

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

Northlink Fiscal and Capital Services Ltd held its 31st AGM on September 30, 2025, and all four resolutions were passed unanimously with 100% votes in favour and zero votes against. Out of 52,50,000 total shares, 33,24,665 shares (about 63.3%) were polled by voting. The resolutions included adopting the audited financial statements for FY ending March 31, 2025, re-appointing Ms. Gargee Sehgal as director (retirement by rotation), appointing M/s Rajiv Rajinder & Co. as statutory auditors, and appointing Jatin Singal & Associates as secretarial auditors. Promoters voted with their full holding of 30,02,745 shares, while only about 14.3% of public non-institutional shares participated in voting.

Likely market impact

Routine procedural filing — all proposals approved with full support. No material governance changes expected; director and auditor appointments are standard periodic rotations, so this is unlikely to move the share price.