Details regarding voting results 3rd Annual General meeting under Regulation 44(3) of SEBI (LODR) Regulations, 2015
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Awaiting price reaction for this filing.
Supertech EV Limited held its 3rd AGM on September 25, 2025, via video conferencing. Three resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025, which received 100% approval with 9 shareholders casting 90,20,126 valid votes in favour; (2) re-appointment of Mr. Jitender Kumar Sharma (DIN: 09777408) as a director, which passed with 100% approval from 4 non-promoter shareholders casting 4,53,300 votes (promoter group's 85,66,826 votes were excluded as they were interested); and (3) approval of related party transactions with M/S Supertech Auto Agency, also passed with 100% approval from 4 non-promoter shareholders casting 4,53,300 votes (promoter group excluded). All resolutions were passed with the requisite majority. The scrutinizer's report was issued by Nitin Bhardwaj & Associates, Practicing Company Secretaries.
All three resolutions passed unanimously, indicating smooth shareholder approval with no dissent. The routine nature of the approvals — financial adoption, director re-appointment, and related party transactions — suggests no major governance concerns raised at this AGM. No immediate material impact on stock price is expected from this procedural filing.