ORTIN GLOBAL LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
ORTINGLOBE · price
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Ortin Global Limited held its 38th Annual General Meeting on September 30, 2025, via video conference, starting at 4:00 p.m. and concluding in just 15 minutes at 4:15 p.m. A total of 41 members attended the meeting, chaired by Managing Director Mr. Murali Krishna Murthy Sanka. Three resolutions were tabled: adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of rotational director Mr. Pramod Dnyandeo Waghe, and appointment of M/s. Aakanksha Dubey & Co. as Secretarial Auditors for a 5-year term. Voting was conducted through remote e-voting and e-voting at the AGM, with M/s. Vivek Surana & Associates acting as Scrutinizer. Detailed voting results will be shared with BSE, NSE, and posted on the company's website later.
This is a routine procedural filing confirming the AGM was held and standard business items (financials, director re-appointment, auditor appointment) were put to vote. No material corporate action or surprise announcements were made, so minimal direct impact on the stock is expected. Investors should watch for the separate voting results filing to see how shareholders voted on each resolution.