VOTING RESULTS AND SCRUTINIZERS REPORT FOR THE 41ST AGM HELD ON SEPTEMBER 27, 2025
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Swadeshi Industries & Leasing Ltd held its 41st Annual General Meeting on September 27, 2025, where all three resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) received 99.99% votes in favour with 44,11,919 votes cast in favour out of 44,11,959 total votes. Resolution 2 (regularization of Additional Directors) also passed with 99.99% approval on the same vote count. Resolution 3 (alteration of Memorandum of Association) passed with 99.99% in favour with 44,11,869 votes. A total of 89 shareholders voted, including 86 via e-voting and 16 through physical ballot papers. The scrutinizer, Simit S Parekh & Associates, confirmed all resolutions were passed with requisite majority.
Routine procedural outcome — all resolutions passed easily. The MoA alteration may signal upcoming changes in business objects or share capital structure worth monitoring, while director regularization confirms existing board appointments. No contentious issues or material dissent from shareholders.