Updater Services Limited has informed the Exchange regarding voting results of 22nd Annual General Meeting held on Friday, August 08, 2025.
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Updater Services Limited held its 22nd AGM on August 8, 2025, via video conference, and all 5 resolutions were passed with overwhelming shareholder support. The voting was conducted through remote e-voting and e-voting at the AGM, with 74.34% of outstanding shares (4.97 crore shares) participating. Resolution 1 (adoption of audited FY25 financial statements) passed with 99.999% approval, while Resolution 2 (re-appointment of Managing Director Mr. Raghunandana Tangirala) got 99.97% support. The other resolutions covered appointment of secretarial auditors for 5 years, remuneration for Executive Director Mrs. Jigyasa Sharma, and commission of up to 1% of net profits to non-executive directors, all of which passed with over 99.99% approval. The company has 51,937 total shareholders on the record date of August 1, 2025.
This is a routine regulatory filing with no material business impact. All resolutions passed with near-unanimous support, indicating strong shareholder confidence in management. The passing of the executive director remuneration and non-executive director commission resolutions confirms governance continuity with no shareholder dissent worth flagging.