Declaration of Voting Result along with Scrutinizers Report of the Annual General Meeting of the Company
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Sancode Technologies Ltd held its Annual General Meeting on 29th September 2025 at its registered office in Andheri (East), Mumbai, with voting results declared on 1st October 2025. Three resolutions were put to vote and all passed unanimously with 100% votes in favor and zero votes against. The resolutions covered: (1) adoption of annual accounts, (2) appointment of Mr. Amit Vijay Jain (DIN: 09788333) as Executive Director liable to retire by rotation, and (3) appointment of M/s Dilip Swarnkar & Associates as Secretarial Auditor for a five-year period from FY 2025-26 to FY 2029-30. Out of 40,68,867 total outstanding shares, 32,29,629 shares (approximately 79.37%) were polled across the meeting. Only 12 shareholders participated in voting (7 through e-voting and 5 through physical ballot) out of 242 shareholders on the record date of 22nd September 2025.
This is a routine procedural disclosure with no material impact on shareholders or stock price — all three resolutions were standard ordinary business items and passed unanimously with full promoter and public support.