Please find attched herewith the detailed Scrutinizer Report on E-voting fot the 15th AGM held on 24.09.2025 as per the provison of Regulation 44 of SEBI LODR and as issued by the Scrutinzer ....
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Shanti Spintex Limited submitted the consolidated Scrutinizer's Report for its 15th Annual General Meeting held on 24th September 2025 via video conferencing. All five resolutions were passed unanimously with 100% votes in favor — 21 members voted, representing 13,646,000 shares, with no votes against and no invalid votes. The resolutions included adoption of standalone audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Rikin B. Agarwal as Managing Director (retiring by rotation), regularization of Mrs. Urmila B. Agarwal as Non-Executive Director, and re-appointment of statutory and secretarial auditors. Promoters and promoter group held 91.04% of voted shares (12,424,000), while public shareholders held 8.96% (1,222,000). KFin Technologies provided the e-voting platform, with remote e-voting open from 20–23 September 2025.
All AGM resolutions passed with full support, indicating no shareholder dissent on board appointments or financials. The heavy promoter voting share (91%) suggests limited retail influence on decisions, though results were routine in nature.