Scrutinizer Report enclosed for AGM held on 30-09-2025
Awaiting price reaction for this filing.
The company has filed the Scrutinizer's Report for its Annual General Meeting held on September 30, 2025. Two resolutions were voted on by shareholders: (1) re-appointment of three directors — Mrs. Jameela Afreen, Mr. Sameer Sohrab, and Mr. Sajid Salman, and (2) re-appointment of statutory auditor M/s BGS and Associates. Both resolutions were passed unanimously with 100% of votes (3,430,120 shares) cast in favour and zero votes against. The promoter group holds 2,418,000 shares while public shareholders hold 1,012,120 shares, with eight shareholders participating in the voting. E-voting ran from September 25 to September 29, 2025, with the cut-off date set at September 20, 2025.
This is a routine post-AGM compliance filing confirming that routine governance matters — director re-appointments and auditor re-appointment — were approved with full consensus. No material impact on shareholders or stock price is expected.