Scrutinizer''s Report on voting at 32nd Annual General Meeting of the Company
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The company held its 32nd Annual General Meeting on September 30, 2025 through video conferencing, where all six resolutions were passed with requisite majority. Shareholders approved the audited standalone financial statements for FY ended March 31, 2025, the re-appointment of Mr. Pramod Kumar Gadiya (retiring by rotation), and the re-appointment of Mrs. Harsha Bhanshali as Independent Non-Executive Director for a second five-year term. They also approved the appointment of M/s. Goyal Nagpal & Co. as Statutory Auditor (filling the casual vacancy caused by the resignation of M/s. J. Singh & Associates and fixing their remuneration), and the appointment of M/s. Chandan J. & Associates as Secretarial Auditor for FY 2025-2030. Voting participation was quite low — only about 7.5 lakh shares were polled out of roughly 5.12 crore outstanding shares (around 1.65%), with each resolution getting roughly 96% in favour and around 3.8–4% against. M/s. Harsh M. Jain & Associates acted as the scrutinizer for the e-voting process.
All routine AGM items, including board re-appointments and auditor changes, have been cleared by shareholders, so governance proceeds as planned. The very low voting turnout (around 1.65%) and the auditor change mid-term are worth noting, but no material action is required from shareholders.