Voting results and scrutinizer''s report for the 31st Annual General Meeting of the Company held on 19th August, 2025 at 11:00 AM through VC/OAVM.
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Awaiting price reaction for this filing.
Trustedge Capital Ltd (formerly Adinath Exim Resources Limited, BSE Scrip Code: 532056) held its 31st Annual General Meeting on August 19, 2025 via video conferencing. Six resolutions were put to vote through remote e-voting, and all were passed with the required majority. A total of 26 members cast 42,17,574 votes. Five of the six resolutions received 100% votes in favour with zero dissent. Resolution 2 (re-appointment of Mr. Manoj Shantilal Savla as Director) had 1 dissenting vote (1 share), and Resolution 5 (re-appointment of Mr. Ketan Harsukhlal Sanghvi as Independent Director) had 2 dissenting votes (11 shares). Key approvals included adoption of FY25 audited financial statements, increase in authorised share capital, adoption of a new Memorandum of Association, re-appointment of two directors, and appointment of a new Secretarial Auditor for a 5-year term.
Routine AGM outcome with all resolutions approved — no surprises for shareholders. The increase in authorised share capital and adoption of a new MOA give the company flexibility for future fundraising or restructuring, though no immediate dilution was announced. Negligible dissent indicates smooth shareholder alignment, and the stock is unlikely to see any material reaction to this filing.