Intimations of the Voting Result of the 20th Annual General Meeting held on 30th September 2025 along with Scrutinizer Report
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Octaware Technologies held its 20th AGM on September 30, 2025, at its Seepz SEZ office in Andheri East, Mumbai. Three ordinary resolutions were put to e-vote and all passed unanimously with 100% votes in favour and zero votes against. The resolutions covered adoption of FY2024-25 audited financial statements, reappointment of Mr. Shahnawaz Aijazuddin Shaikh (DIN: 06910575) as a director retiring by rotation, and appointment of M/s. Aabid & Co. as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30). Total votes polled stood at 23,31,072 out of 35,90,570 outstanding shares, a turnout of 64.92%, with the promoter group (19,65,224 shares) voting 100% and public non-institutions polling 22.50% of their 16,25,346 shares. The scrutinizer's report was issued by M/s. Aabid & Co. Company Secretaries confirming fair and transparent voting.
This is a routine, fully approved AGM with no governance concerns — all resolutions secured unanimous shareholder support, signalling smooth continuity of management and compliance. Retail investors should note the new long-term secretarial auditor appointment as a standard governance refresh with no impact on share price expected.