SCRUTINSER REPORT FOR CONSOLIDATED VOTING FOR AGM HELD ON 30TH SEPTEMBER 2025
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Stellar Capital Services Ltd held its 31st Annual General Meeting on September 30, 2025 at 5:00 PM through video conferencing. Four resolutions were put to vote, including adoption of financial statements, appointment of statutory auditors (M/s Hemant Arora & Co. LLP), appointment of secretarial auditors, and appointment of a director. All four resolutions were passed with 100% approval — 22 members voted in favour with 17,925,500 votes, while no votes were cast against any resolution. One member's votes (126,000) were declared invalid. E-voting was facilitated by CDSL.
All resolutions passed unanimously with no dissenting votes, indicating strong shareholder alignment with management's proposals. The clean approval of auditor and director appointments means no governance changes were challenged, which is neutral to mildly positive for shareholders.