With reference to regulation 44(3) of SEBI LODR the details of voting results along with conslidated Scrutinizers Report on remote e voting and e voting at the meeting are enclosed herewith.
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Pentokey Organy (India) Limited held its 38th Annual General Meeting on 27th September 2025 via video conferencing, where both resolutions on the agenda were passed with the requisite majority. The first resolution was to adopt the audited financial statements for FY ending 31st March 2025, which received 98.69% votes in favour (4,572,681 out of 4,572,709 votes polled). The second resolution was the re-appointment of Mr. Purshottam Kejriwal (DIN: 02476745) as Director, who retires by rotation, which also received 98.69% votes in favour. A total of 41 members attended the meeting through video conferencing, and the cut-off shareholder count was 9,390. Mr. Akshay Sharma of Akshay Sharma & Associates served as the Scrutinizer for the e-voting process.
This is a routine procedural filing confirming that standard AGM business — approval of annual accounts and director re-appointment — was approved with overwhelming shareholder support. No material impact on the stock is expected from this disclosure.