Please find enclosed consolidated scrutinizers report of voting results of 41st Annual general meeting held on Tuesday 30th September 2025.
Awaiting price reaction for this filing.
Olympic Management & Financial Services Ltd held its 41st Annual General Meeting on September 30, 2025, at 4:15 PM in Mumbai. Shareholders passed all 6 resolutions with the required majority: 4 ordinary resolutions (adoption of FY25 financial statements, re-appointment of Mr. Pawan Kr Agarwal as director retiring by rotation, appointment of statutory auditor R K Khandelwal & Co for 5 years, and appointment of secretarial auditor Manthan Negandhi & Co for 5 years) and 2 special resolutions (approval of limits for loans, guarantees and investments under Section 186, and ratification of Mr. Benitto Kumar Neethiraya Nadar as Independent Director). Out of 30,06,600 total outstanding shares, 11,71,950 valid votes (38.97%) were cast, with every single resolution receiving 100% votes in favour and zero against. About 3,08,350 votes from Mr. Pawan Kr Agarwal and his HUF were classified as invalid on Item 2 due to related-party restrictions, leaving only 73.68% valid votes on that particular resolution.
This is a routine regulatory disclosure confirming that all AGM agenda items were approved, including the FY25 accounts and key board appointments. The 100% in-favour outcome signals no shareholder dissent, but the low turnout (~39% of shares) means a small group of holders decided all outcomes, particularly the promoter group.