Aditya Infotech Limited disclosed the voting results and scrutinizer's report for its 31st Annual General Meeting held on August 4, 2026, at 2:00 PM (IST) through Video Conferencing/Other Audio Visual Means.

Meeting Details

The 31st Annual General Meeting was conducted virtually on August 4, 2026. The cut-off date for determining voting eligibility was July 28, 2026. Total shareholders as on cut-off date: 62,847. Total shareholders who attended the meeting: 74 (Promoters: 11, Public: 63).

Resolutions Approved

All four resolutions set out in the Notice of AGM dated June 24, 2026 were approved:

Resolution 1: To receive, consider and adopt Financial Statements for the year ended March 31, 2026

  • a. Adoption of Audited Standalone Financial Statements
  • b. Adoption of Audited Consolidated Financial Statements
  • Voting Results: 108,853,246 votes polled (92.37% of outstanding shares)
  • In Favor: 108,853,150 votes (99.9999%)
  • Against: 96 votes (0.0001%)

Resolution 2: To Declare Final Dividend

  • Voting Results: 108,873,245 votes polled (92.38% of outstanding shares)
  • In Favor: 108,873,156 votes (99.9999%)
  • Against: 89 votes (0.0001%)

Resolution 3: To appoint Director in place of Mr. Ananmay Khemka, who retires by rotation

  • Voting Results: 108,853,205 votes polled (92.37% of outstanding shares)
  • In Favor: 106,522,038 votes (97.8584%)
  • Against: 2,331,167 votes (2.1416%)

Resolution 4: To appoint Mr. Atul B. Lall (DIN: 00781436) as a Non-Executive and Non-Independent Director

  • Voting Results: 108,853,205 votes polled (92.37% of outstanding shares)
  • In Favor: 100,339,924 votes (92.1791%)
  • Against: 8,513,281 votes (7.8209%)

Category-wise Voting Breakdown

Detailed voting patterns by shareholder category (Promoter, Public Institutions, Public Non-Institutions) are provided for each resolution showing votes polled, percentage participation, and for/against percentages.

Scrutinizer's Report

Anuj Gupta of M/s. Anuj Gupta & Associates, Practicing Company Secretaries, was appointed as Scrutinizer. The remote e-voting commenced at 9:00 AM on July 30, 2026, and closed at 5:00 PM on August 03, 2026, through NSDL's e-voting platform. The votes were unblocked on August 4, 2026, at 4:00 PM in the presence of two witnesses (Rahul Sharma and Sonu).

Document Hosting

The disclosure is hosted on the company's website at https://www.adityagroup.com/