Voting Results and Scrutinizers Report of 43rd AGM of the Company held on 08th September, 2025
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Signature Green Corporation Limited held its 43rd Annual General Meeting on 08 September 2025 via video conferencing. All 5 resolutions were passed with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) reappointment of Mr. Arvindbhai Chhotabhai Patel as Director (retiring by rotation), (3) ratification of Mr. Arun Kumar Sharma as Non-Executive Non-Independent Director, (4) appointment of Mr. Mukesh Kumar Seni as Independent Director, and (5) appointment of Secretarial Auditors. Voting was conducted through NSDL's remote e-voting and e-voting during the AGM. Scrutinized by HSPN & Associates LLP.
All resolutions passed unanimously, which is positive and routine, indicating smooth governance with no shareholder dissent. The new Independent Director appointment strengthens the board, but the 100% voting pattern suggests very low shareholder participation or a closely-held company.