Voting Results & Scrutinizer''s Report of the 38th Annual General Meeting of The Waterbase Limited held on September 25, 2025.
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Waterbase Ltd held its 38th Annual General Meeting on September 25, 2025, via video conferencing from 12:30 PM to 1:40 PM. Shareholders approved all 4 ordinary resolutions with overwhelming majority, including adoption of Standalone and Consolidated Financial Statements for FY ended March 31, 2025 (over 99.98% in favor), re-appointment of Mr. Varun Aditya Thapar as Director retiring by rotation (99.99% in favor), and appointment of M/s M Francis & Associates as Secretarial Auditors for FY 2025-30 (99.99% in favor). Out of 35,167 shareholders on record date (September 17, 2025), voting turnout stood at about 61.8%, with 25,602,099 valid votes polled out of 41,426,779 outstanding shares. No invalid votes were recorded, and promoter group voted unanimously in favor of all resolutions.
All resolutions passed with near-unanimous support, indicating smooth governance with no shareholder dissent on financial statements, board re-appointment, or auditor appointment. This is a routine compliance filing with no material impact on stock price or shareholder value.