Usha Martin Education & Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025
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Usha Martin Education & Solutions Limited has submitted the voting results and scrutinizer's report of its 28th Annual General Meeting held on September 19, 2025 via video conferencing. Four resolutions were put to vote, including adoption of standalone and consolidated audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Vinay Kumar Gupta as director (retiring by rotation), and re-appointment of M/s Prateek Kohli & Associates as Secretarial Auditor for 5 years. All four resolutions were passed with overwhelming shareholder approval, with over 99.98% of votes cast in favour. A total of 36,81,811 votes were polled, representing about 13.94% of the company's 2,64,15,811 outstanding shares, out of 39,359 shareholders on record.
This is a routine regulatory filing confirming that all AGM resolutions passed with near-unanimous support. No material impact on shareholders or stock price is expected from this disclosure.