Scrutinizer Report of the AGM held on 30th September 2025
Awaiting price reaction for this filing.
Amit International Ltd held its 31st AGM on September 30, 2025, at 10:30 AM at Rajhans Hotel, Mumbai. Three ordinary resolutions were put to vote via remote e-voting and ballot at the AGM, facilitated by CDSL. All three resolutions were passed with an overwhelming 99.99% majority in favour (7,438,069 votes from 64 members), with only 105 votes against (0.01%) from 5 members. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Director Kerti Jethalal Doshi (DIN: 01964171) who retires by rotation, and (3) appointment of M/s. Mayur More & Associates as Secretarial Auditor for 5 years. M/s. Mayur More & Associates, Company Secretaries, served as the scrutinizer and confirmed that all resolutions were passed with the requisite majority.
This is a routine procedural filing with no material impact on shareholders or the stock price. The near-unanimous approval (99.99%) across all three routine resolutions indicates strong shareholder alignment with management's recommendations.