Scrutinizer report of Annual general meeting of the company attached herewith.
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Awaiting price reaction for this filing.
Ontic Finserve Ltd held its Annual General Meeting on 30 September 2025 between 1:00 PM and 2:30 PM at its Ahmedabad registered office. Two ordinary resolutions were put to vote — (1) adoption of audited financial statements for FY ending 31 March 2025, and (2) approval of the appointment of statutory auditors. Both resolutions passed with overwhelming majority, with over 99.99% of votes polled in favour and only 30-31 votes against each. Out of 22,316 shareholders on record date, only 35 public shareholders attended and roughly 11.92% of outstanding shares were polled (10,730,577 votes out of 90,003,000). No promoter or promoter group shareholders participated either through e-voting or in person. The remote e-voting window ran from 27-29 September 2025 via CDSL, and the scrutinizer was Jitendra Parmar & Associates.
Routine procedural filing confirming AGM business was approved — no material corporate action or governance change. The very low voting turnout (~12%) and complete absence of promoter group participation may be a minor governance red flag for investors, but both resolutions sailed through with near-unanimous public shareholder support, so there is no expected impact on stock price.