Voting Results along with Scrutinizer Report of 6th AGM of the Company is enclosed herewith
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Nukleus Office Solutions Ltd held its 6th Annual General Meeting on September 25, 2025, via video conference, which concluded at 11:43 AM. Three ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM, and all were passed with the requisite majority. Resolution 1, to adopt the audited financial statements for FY ending March 31, 2025, was approved unanimously with 3,042,346 votes (100%) in favour. Resolution 2, to re-appoint Mr. Puja Gupta (DIN: 00472368) as Director retiring by rotation, was passed with 235,600 votes in favour, while 2,806,746 votes from 2 members were declared invalid. Resolution 3, to re-appoint M/s M.K. Aggarwal & Company as Statutory Auditors for a second five-year term, was also passed unanimously with 3,042,346 votes (100%) in favour. The Scrutinizer's Report was issued by Rubina Vohra & Associates on September 26, 2025, confirming the voting process was fair and transparent.
This is a routine regulatory filing confirming that all AGM resolutions were approved by shareholders. No new business or strategic decisions were announced, and the stock price is unlikely to be materially affected by this disclosure.