Saksoft Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2024
SAKSOFT · price
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Saksoft Limited submitted the consolidated scrutinizer's report for its 26th AGM held on August 8, 2025 via video conferencing. Seven resolutions were put to vote, and all were passed with the requisite majority. Routine resolutions — adoption of FY25 financial statements, declaration of a final dividend, re-appointment of director Ms. Kanika Krishna, re-appointment of Mr. Aditya Krishna as Chairman and Managing Director, and re-appointment of secretarial auditors — were approved with over 99.7% support. However, two resolutions on approving remuneration for Ms. Asmita Krishna and Mr. Skanda Ramesh Haritha (related-party appointments) saw significant dissent, with around 30.5% votes cast against and nearly 8.84 crore shares abstaining, even though they still passed with about 69.5% support.
All AGM resolutions were approved, so the company's FY25 results, final dividend, and board appointments stand confirmed. The heavy abstentions and ~30% opposition on the two remuneration resolutions (likely related-party items) reflect shareholder discomfort and may draw governance attention, but they are unlikely to materially affect the stock in the short term.