E-Voting Results & Scrutinizer''s Report for 40th AGM held on 29th August 2025
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Awaiting price reaction for this filing.
Polyspin Exports held its 40th Annual General Meeting on 29th August 2025 via Video Conferencing. Three resolutions were put to vote: (1) adoption of Standalone and Consolidated Audited Financial Statements for FY ending 31st March 2025, (2) re-appointment of Smt. Durga Ramji as Director (retiring by rotation), and (3) appointment of Secretarial Auditor. A total of 57,34,321 votes were polled, representing 57.34% of the 1,00,00,000 outstanding shares. All three resolutions were passed unanimously with 100% votes in favour and zero votes against. Promoters holding 46,27,499 shares (98.85% of their holding) and public non-institutional shareholders holding 11,06,822 shares (20.81% of their holding) participated in the voting. The meeting was attended by 42 shareholders via video conferencing (13 promoters and 29 public).
This is a routine procedural filing confirming all AGM resolutions passed with full shareholder approval and no dissent. No material impact on the stock price or shareholders — it simply formalizes decisions that were expected.