Orbit Exports Limited has submitted the Exchange Scrutinizer's report and voting results of Annual General Meeting held on September 26, 2025
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Orbit Exports Limited held its 42nd AGM on September 26, 2025, through video conferencing, and all 5 ordinary resolutions were passed by shareholders with overwhelming majority. Total votes polled stood at 2,21,88,498 shares representing 83.69% of outstanding shares, with promoters (holding 1,75,11,659 shares) voting 100% in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY25 (99.9996% in favour), re-appointment of Mr. Varun Daga as Non-Executive Non-Independent Director (99.9994%), appointment of M/s. Nayan Parikh & Co. as Statutory Auditors (99.9994%), appointment of M/s. S.K. Jain & Co. as Secretarial Auditors (99.9996%), and appointment and remuneration of Cost Auditor (99.9994%). Dr. S.K. Jain, Practicing Company Secretary, served as the Scrutinizer and confirmed the voting process was conducted fairly through NSDL's e-voting platform.
This is a routine regulatory disclosure confirming smooth conduct of the AGM with near-unanimous shareholder approval on all items. No material corporate action or governance change flagged — unlikely to have any meaningful impact on the stock price.