Declaration of results of resolutions passed at the 41st Annual General Meeting of the Company held through VC/OAVM and submission of Scrutineers'' Report.
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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.
Promact Impex Limited (BSE: 526494) held its 41st AGM on 22nd September 2025 via video conferencing. All three ordinary resolutions were passed with overwhelming shareholder support. Resolution 1, adopting the audited financial statements for FY ended 31 March 2025, received 100% approval (32,41,828 shares in favour). Resolution 2, re-appointing Ms. Nikita J. Patel as director liable to retire by rotation, was passed with 99.99% approval (32,41,648 in favour, 181 against). Resolution 3, appointing M/s. Nishant Pandya & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30), received 100% approval. Out of 3,718 total shareholders on the cut-off date, 23 attended the meeting through VC/OAVM (8 promoter group and 15 public). Total voting turnout was about 49.78% of the 65,11,800 outstanding shares. The scrutiniser's report was submitted by Kashyap R. Mehta & Partners, Practicing Company Secretaries.
This is a routine procedural filing confirming shareholder approval of standard AGM items including financial statements, a director re-appointment, and the appointment of secretarial auditors. The near-unanimous voting (especially the 100% backing on financial statements and auditor appointment) signals strong shareholder alignment and is unlikely to affect the stock price.