ORTIN GLOBAL LIMITED has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 25, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
ORTINGLOBE · price
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Ortin Global Limited (formerly Ortin Laboratories Limited) held its 1st Extraordinary General Meeting for FY 2025-26 on August 25, 2025, via video conferencing from 3:00 PM to 3:16 PM. Five special resolutions were passed with overwhelming shareholder approval (99.99% in favor on all resolutions), covering the appointment of new directors: Mr. Sarang Balbhimrao Patodekar as Chairperson and Independent Director, Mr. Ajay Vishwakarma and Ms. Mounika Pammi as Independent Directors, and Mr. Prashant Prakash Sawant and Mrs. Prakruti Prashant Sawant as Whole-time Directors. A total of 47 members attended (4 promoter group + 43 public). Out of 12,371 total shareholders on record date, only 1.5% of outstanding shares (121,898 votes) were polled, with 121,891 votes in favor and just 7 votes against across every resolution. M/s Vivek Surana & Associates served as scrutinizer for the e-voting process.
The EGM results confirm a significant board restructuring with multiple new appointments, including a new Chairperson. While all resolutions passed with near-unanimous support, the very low voting turnout (1.5% of outstanding shares) reflects limited public shareholder participation, with the result driven primarily by the promoter group's 100% voting. Shareholders should monitor how the new leadership, especially the new whole-time directors, influences the company's strategic direction going forward.