Merritronix AGM votes and auditors

BSE: 544773Industrial ManufacturingSmall Cap

Merritronix Limited · Face value ₹10 · Listed Jun 2026
Last close ₹406.75up ₹1.50 (0.37%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹405.25.

28 Oct: open ₹404.00, high ₹408.90, low ₹397.55

Range of traded prices from listing on 8 Jun 2026 to 28 Oct 2026
₹283.10Low, 8 Jun 2026₹506.00High, 30 Sep 2026
Market cap
₹711 Cr1,704th largest listed
P/E
First results duelisted 8 Jun 2026
P/B
First results duelisted 8 Jun 2026
Dividend yield
Nonesince listing in Jun 2026
Volume, BSE
36,000

Merritronix AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Merritronix share news and announcements

Annual general meeting, 30 Sep 2026

1,718 shareholders on the register on 25 Sep 2026; present: 2 promoters and 13 others; votes counted by Lokesh Agarwal / LA AND ASSOCIATES.The company's voting result

  1. To consider and adopt the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit & Loss for the year ended as on that date along with notes and annexures thereto and the reports of the Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.39% · promoters 44.88% · institutions 21.73% · other public 0.46%

  2. Appointment of Mr. Darsy Kethan Chandra (DIN: 09753724) as Director liable to retire by rotation who being eligible offers himself for Re-Appointment.
    Ordinary
    72.45% for27.55% against

    Against: promoters 28.97% · institutions 0.00% · other public 0.00%

    Turnout: all 29.39% · promoters 44.88% · institutions 21.73% · other public 0.46%

  3. Appointment of M/s. L A and Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for a term of 5 (Five) Consecutive years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.39% · promoters 44.88% · institutions 21.73% · other public 0.46%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.