Scrutinizer report dated 03.10.2025, issued by Jatin Gupta, practicing company secretary of M/s Jatin Gupta & Associates, on proceeding of Annual General Meeting held on 30th Sept. 2025 ....
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Samtel India Limited held its 43rd Annual General Meeting on 30th September 2025 in physical mode at its New Delhi registered office. The scrutinizer, CS Jatin Gupta, has submitted a consolidated report dated 3rd October 2025 confirming voting results via remote e-voting and physical ballots. A total of 3,617,837 votes were cast, with 3,617,618 (99.99%) in favour and only 219 against across all resolutions. Five resolutions were passed, including adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Alka Kaura as a director retiring by rotation, appointment of Mr. Vinod Goyal as secretarial auditor for five years (FY2025-26 to FY2029-30), alteration of the Memorandum of Association, and adoption of a new set of Articles of Association. No invalid votes were recorded.
All five resolutions, including the adoption of FY25 financials and key governance changes (new Articles of Association and MoA amendments), were approved with overwhelming shareholder support. The re-appointment of the director and new secretarial auditor signal continuity in governance. Stock-price impact is minimal since these are routine AGM approvals with near-unanimous support.