Scrutinizer''s Report on Physical Voting and E voting for Annual General Meeting of the company held on 26th September 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Poona Dal & Oil Industries Ltd (BSE: 519359) held its 33rd Annual General Meeting on 26th September 2025 at 11:30 a.m. at its registered office in Kurkumbh MIDC, Pune. Six resolutions were voted on, covering: (1) adoption of audited financial statements for FY25, (2) re-appointment of Mr. Rakesh Virendra Singh (DIN: 06987619) as director, (3) approval of cost audit fees for FY26, (4) approval of related party transactions till the next AGM, (5) approval of managerial remuneration in excess of prescribed limits for Managing Director Mr. Sujit D Parakh, and (6) appointment of the secretarial auditor. In physical poll, 35 members cast 40,82,654 votes, with 100% in favor of every resolution and zero against/abstain/invalid. In e-voting, 11 members voted in favor (58,185 shares, 99.96%) while 3 members voted against (14 shares, 0.04%) on each resolution. Practicing Company Secretary CS Swati Pritesh Runwal (FCS 12377, CP 26433) acted as scrutinizer for both modes of voting.
All six resolutions, including the sensitive ones on related party transactions and excess managerial remuneration for the MD, passed with overwhelming shareholder support, signalling routine governance clearance with no dissent of substance. This is a standard post-AGM procedural filing and is unlikely to move the stock price.