Seamec Limited has submitted the Exchange a copy Srutinizers report along with Voting Results of the Annual General Meeting held on August 14, 2025
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Seamec Limited submitted the voting results and Scrutinizer's report for its 38th Annual General Meeting held on August 14, 2025, via video conferencing. Three ordinary resolutions were passed with the requisite majority. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) was approved with 93.83% of votes in favour (1,86,60,898 votes), but 6.17% (12,27,662 votes) voted against. Resolution 2 (re-appointment of Mr. Naveen Mohta, who retires by rotation) passed with 99.99% in favour. Resolution 3 (appointment of M/s Satyajit Mishra & Co. as Secretarial Auditor for five years until the 43rd AGM in 2030) passed with 99.96% in favour. Out of 17,535 total shareholders on record date, 56 attended the AGM through video conferencing.
This is a routine regulatory disclosure confirming shareholder approval of routine AGM business; all resolutions were comfortably passed and there is no material governance concern, though the 6.17% dissent on the financial statements adoption is mildly notable.