Submission of Voting Results along with Combined Scrutinizers Report relating to remote e-voting and e-voting at the 39th Annual General Meeting of the Company held on Monday, 29th September, ....
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Supertex Industries Limited held its 39th AGM on 29th September 2025 at 10:30 a.m. at its registered office in Silvassa. Out of 11,930 shareholders on record, only 33 attended the meeting (13 promoters/promoter group and 20 from public). Four ordinary resolutions were put to vote via remote e-voting and ballot at the venue. All four resolutions were passed with 100% approval and zero dissent, with a total of 20,08,870 shares voting in favour. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Harshvardhan Mishra as Director (retiring by rotation), (3) ratification of remuneration for Cost Auditors M/s V.J. Talati & Co., and (4) appointment of M/s Vikas R Chomal & Associates as Secretarial Auditor for a first term of 5 consecutive years. The scrutinizer's report was issued by Vikas R Chomal and Associates confirming the results.
All resolutions passed unanimously with full shareholder support, indicating no governance concerns or shareholder dissent. The re-appointment of the director and appointment of new auditors are routine corporate housekeeping matters with no material impact on the stock price.