Voting results along with scrutinizer report of the Annual General Meeting (''''AGM'''') of the company held on September 30, 2025.
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Quality RO Industries Ltd conducted its AGM on September 30, 2025, at its registered office in Vadodara, Gujarat, where all 6 resolutions were passed with requisite majority. Voting was conducted through physical ballot papers, with no e-voting facility used. Total of 1,484,860 votes were polled (58.23% of the 2,550,000 outstanding shares), and all polled votes were in favor of every resolution with zero dissent. Key resolutions included adoption of annual financial statements for FY25, re-appointment of Mrs. Damini Dholiya as director, approval of related party transactions with Jay Ambe Trading and Jay Ambe Transport (where interested promoter votes were excluded), appointment of Dilip Swarnkar & Associates as secretarial auditor for FY2025-26 to 2029-30, and regularization of Mr. Aayush Kumar Bharodiya as Non-Executive Independent Director for 5 years. The company has 109 total shareholders on record date, with promoter group holding 1,213,360 shares.
Routine procedural filing — all resolutions passed unanimously with no opposition, indicating strong shareholder alignment and smooth governance. The exclusion of promoter votes on related party transactions is standard compliance practice and does not signal any concern.