Voting Results along with Scrutinizer;s report.
Awaiting price reaction for this filing.
Pressure Sensitive Systems (India) Limited held its 38th Annual General Meeting on 30 September 2025, where all 8 resolutions were passed with the requisite majority. The resolutions included adoption of audited financial statements for FY25, reappointment of Mr. Rabari Nileshbhai Madevabhai (retiring by rotation), regularization of three Independent Directors (Reema Magotra, Mr. Saurabh, and Mr. Dineshkumar Dharamkumar Sabnani) for 5-year terms, regularization of Mr. Malabhai Punjabhai Rabari as Managing Director and Mr. Rabari Nileshbhai Madevabhai as Executive Director, and appointment of M/s. Jitesh Patel & Associates as Secretarial Auditors. Voting was conducted via NSDL remote e-voting, with each resolution securing between 97.14% and 97.41% votes in favour. Total shareholders on record date (23 September 2025) stood at 59,851, but voting turnout was thin at roughly 1.13% of outstanding shares, with only 2 shareholders attending in person.
Routine AGM outcomes — all ordinary and special resolutions sailed through with overwhelming support. No material change to business or shareholder value is expected; the resolutions formally lock in the board composition and key management appointments already in place.