Voting results of the 31st Annual General Meeting.
Awaiting price reaction for this filing.
Inditrade Capital Limited held its 31st Annual General Meeting on September 30, 2025, via video conferencing, and filed the voting results on October 3, 2025. Five resolutions were put to vote, and all were passed with overwhelming support — in favour votes ranged from 99.83% to 99.84% on each item. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sudip Bandyopadhyay as Non-Executive Director, (3) appointment of Mr. Subroto Chattopadhyay as Independent Director (special resolution), (4) approval of existing and new material related party transactions (special resolution), and (5) appointment of the Secretarial Auditor. Total votes polled were 63,85,892 out of 2,33,53,626 outstanding shares, representing about 27.34% voting participation.
All AGM resolutions passed comfortably with near-unanimous support, signalling smooth governance and no shareholder dissent on key matters like director appointments and related party transactions. The ~27% voting turnout is modest, which is typical for smaller companies, but the strong approval margins on routine items pose no governance concerns for investors.