Pls find Voting Result and Scrutinizer report
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Piotex Industries Ltd held its 6th Annual General Meeting on July 28, 2025, via video conferencing. All 4 ordinary resolutions were passed with 100% votes in favour. Out of 51,03,600 total shares, 33,66,000 shares (65.95%) were polled on the resolutions. Promoters voted with all their 33,65,670 shares in favour, while public non-institutional participation was minimal at just 330 shares out of 14,12,730 held. Key items included adoption of audited financials for FY25, re-appointment of Mr. Sandeep Deore as director, appointment of Nirav Shah & Associates as Secretarial Auditors, and appointment of Mr. Vijendra Deshmukh as Non-Executive Independent Director. The scrutinizer confirmed the validity of the e-voting process.
This is routine AGM business with all resolutions passing unanimously, signalling smooth corporate governance. The new independent director appointment strengthens the board, but low public voting participation (less than 1% of public non-institutional shares) suggests limited retail engagement. No material impact on shareholders expected.