Pursuant to Regulation 44 of SEBI (LODR) Regulation,2015, we herewith submit the Voting result along with Scrutinizer''s report for the Extra Ordinary General Meeting held on Today i.e. 24.04.2025.
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Megh Mayur Infra Limited held an Extraordinary General Meeting on 24 April 2025 and submitted voting results under SEBI LODR Regulation 44. Two special resolutions were passed: (1) Appointment of Mr. Neelabh Kaushik as an Independent Director, which received 51,10,349 votes in favour (100%) with no votes against, and (2) Alteration of the Object Clause of the Memorandum of Association, which received 51,10,349 votes in favour (81.12%) with 81,117 votes against. Out of 52 shareholders on the record date, 7 attended in person. The promoter group (holding 42,62,999 shares) voted entirely in favour of both resolutions, while public non-institutional holders voted 8,47,350 in favour with 4,159 against on Resolution 1 and 41,597 against on Resolution 2.
Both special resolutions have been approved by shareholders, clearing the way for the new Independent Director's appointment and allowing the company to formally change its main business objectives. The near-unanimous support suggests no significant shareholder dissent, though the small public vote against the MOA change is worth noting.