Submission of Scrutinizer''s Report and e-Voting Results of the Annual General Meeting of the Company held on Friday the 5th September, 2025 at 2.30 p.m
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The company held its 37th Annual General Meeting on September 5, 2025, via video conferencing, and submitted the Scrutinizer's Report and voting results on September 6, 2025. Four ordinary resolutions were put to vote, and all four were approved by overwhelming majority. Resolution 1 covered the adoption of audited standalone financial statements for FY ended March 31, 2025. Resolution 2 was for the re-appointment of Mr. K. Mani (DIN: 09267134) as Non-Executive Director. Resolution 3 was for the re-appointment of Mr. Janmejay Singh Rajput as Secretarial Auditor for a five-year term. Resolution 4 was for approval of related party transactions under Section 188 of the Companies Act, 2013. Across all resolutions, 99.9992% of valid votes were cast in favour, with only 12 votes (0.0008%) against, and no abstentions or invalid votes were recorded.
All AGM resolutions were approved with near-unanimous shareholder support (over 99.99% in favour), reflecting strong shareholder confidence. The re-appointments of the director and secretarial auditor and approval of related party transactions are routine governance matters with no material change expected for shareholders.