Scrutinizer''s Report and Voting Result of 30th Annual General held on September 25, 2025.
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Smart Finsec Limited held its 30th Annual General Meeting on September 25, 2025, via video conferencing from 11:40 AM to 12:25 PM. Three resolutions were put to vote and all were passed. Resolution 1 (adoption of audited financial statements for FY2024-25) was approved with 99.9987% votes in favour (2.27 crore shares), with just 291 shares voted against. Resolution 2 (re-appointment of Mr. Sachit Khera as director) passed with 98.75% support (2.16 crore shares in favour vs 2.74 lakh against). Resolution 3, a special resolution to appoint Mr. Arun Khera as Managing Director for five years, passed with 97.48% in favour (1.04 crore shares in favour vs 2.69 lakh against). Scrutinizer Pawan Kumar Mishra of P.K. Mishra & Associates verified the e-voting process. Total shareholders on record date were 17,752, with 73 attending the AGM virtually.
All three resolutions cleared comfortably, confirming routine governance continuity including Arun Khera's five-year MD term. Public non-institutional shareholders showed meaningful dissent (around 92-94% against) on the director-related resolutions, though it was not enough to block them. Low overall polling (only 36% of outstanding shares voted on the MD appointment) means these results largely reflect promoter-aligned shareholders.