2.51%: EGM Voting Results: Statutory Auditor and Secretarial Auditor Appointments Approved
Mega Fin's EGM held on September 21, 2026 (via video conferencing) passed both resolutions.
- EGM Date
- September 21, 2026
- Votes Polled
- 205060 out of 8175500 shares (2.5082%)
- Votes in Favour
- 100.00%
- Votes Against
- 0.0000%
- Shareholders on Record Date
- 735
What happened at the Mega Fin India meeting?
🗳️ What happened
Mega Fin (India) Limited held an Extra-Ordinary General Meeting on September 21, 2026 at 03:00 P.M. IST through Video Conferencing / Other Audio-Visual Means. Remote e-voting ran from 9.00 A.M. on September 17, 2026 to 5.00 p.m. on September 20, 2026. The cut-off date was September 11, 2026.
✅ Resolutions passed
- Resolution 1 (Ordinary): Appointment of Statutory Auditor — passed.
- Resolution 2 (Ordinary): Appointment of Secretarial Auditor and approval of her remuneration — passed.
📊 Voting detail (same for both resolutions)
- Total shares: 8175500
- Votes polled: 205060, i.e. 2.5082% of outstanding shares
- Votes in favour: 205060 → 100.00% of votes polled
- Votes against: 0 → 0.0000%
- Members voting in favour: 4; members against: 0; invalid votes: Nil
👥 Who voted
All votes came from the public non-institutional category (holding 5768720 shares). The promoter and promoter group (2386780 shares) and public institutions (20000 shares) polled zero votes. The promoter group was recorded as not interested in either resolution.
🏛️ Attendance
There were 735 shareholders on the record date. 19 shareholders attended through video conferencing, all from the public category; none from the promoter group. No shareholder was present in person or by proxy.
🧭 What it means for investors
These are routine governance items — formal shareholder approval for appointing the statutory auditor and the secretarial auditor along with her remuneration. Both were carried unanimously among those who voted, though participation was thin at about 2.5% of outstanding shares, with promoters not casting votes. The scrutinizer, M/s Nishtha Khandelwal & Associates, confirmed the resolutions were carried by requisite majority, using the e-voting platform of Bigshare Services Pvt Ltd.
More numbers
- Total shares8175500
- Votes polled205060
- % of votes polled on outstanding shares2.5082
- % votes in favour on votes polled100.00
- % votes against on votes polled0.0000
- Promoter and promoter group shares held2386780
- Public institutions shares held20000
- Public non-institutions shares held5768720
- Total shareholders on record date735
- Shareholders attending via video conferencing19
- Members voting in favour4
Not investment advice. ScoutQuest reports what companies say.