Submission of Scrutinizer Report on Voting Results of business transacted at 44th AGM of the Company held today i.e., 26th September 2025. All the resolutions were passed with the requisite ....
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PCS Technology Limited held its 44th Annual General Meeting on 26th September 2025 via video conferencing. Five resolutions were put to vote and all were passed with the requisite majority. Shareholders holding 13,305,858 equity shares (63.51% of paid-up capital) participated in the voting. The resolutions covered adoption of audited financial statements for FY 2024-25, re-appointment of Mr. G. K. Patni as Director (retiring by rotation), appointment of M/s. Kaushal Doshi & Associates as Secretarial Auditors, and continuation of Mr. A. K. Patni (Non-Executive Director) and Mr. H. C. Tandon (Independent Director) beyond the age of 75 years. Each resolution received approximately 97.37% votes in favour and only 2.63% against, showing overwhelming shareholder support.
All AGM resolutions were approved with strong majority, signalling routine shareholder approval with no governance disruptions. The continuation of senior directors beyond age 75 was also endorsed, ensuring board continuity. No material impact on stock price expected as this is standard procedural compliance.