Proceedings and Voting Results of 31st Annual General Meeting
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Peeti Securities Ltd held its 31st AGM on 30th September 2025 at its registered office in Hyderabad from 11:00 AM to 11:35 AM. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rajesh Pitty as Director retiring by rotation, and (3) appointment of Secretarial Auditors. All three resolutions passed with overwhelming support — 1,229,133 votes in favour versus just 113 against, representing 99.99% approval. Promoter group turned out strongly, casting 91.3% of their shares, while public non-institutional participation was low at just 3.03%. The company has 2,757 shareholders on record, with 20 members physically present at the meeting.
All AGM resolutions passed by near-unanimous margin with no meaningful dissent, indicating smooth governance and promoter alignment with public shareholders. Low public voting turnout (3%) means the outcome was largely driven by promoter votes, which is typical for small-cap companies. No material corporate action announced — this is routine annual compliance.