Submission of Voting Results along with Scrutinizers Report of the 40th Annual General Meeting of the Company held on Monday, 29th September, 2025
Awaiting price reaction for this filing.
Maa Jagdambe Tradelinks Limited held its 40th AGM on 29th September, 2025 at its registered office in Nalasopara (West), Palghar. Six resolutions were voted on, and all were passed with the requisite majority. The resolutions included adopting the FY25 audited financial statements, re-appointing Mr. Rahul Suresh Kumar Sharma (DIN: 10864650) as a director, appointing M/s P N S V & Co. as statutory auditors for a 5-year term (and to fill a casual vacancy caused by the resignation of Mr. Girish G. Patwardhan), appointing M/s N. Bagaria & Associates as secretarial auditors for a first term of 5 years, and shifting the registered office within the same ROC and state (special resolution). Of 430 shareholders on record, only 18 voted (16 via remote e-voting and 2 through physical poll), representing 28,46,390 votes out of 7,84,25,000 outstanding shares — a turnout of just 3.63%. Every single vote cast (2,846,375 via e-voting and 15 via poll) was in favour of all six resolutions, with zero votes against and no invalid votes. The scrutinizer, CS Narottam Bagaria of N. Bagaria & Associates, confirmed the results.
For shareholders: All routine AGM items — including financial approval, director re-appointment, auditor appointments, and registered office shift — have been approved without opposition. The extremely low voting turnout (3.63%) and absence of promoter participation in voting is notable and may reflect limited shareholder engagement, though all resolutions passed unanimously.