
AGM/EGM26 Sept 2026, 04:22 pm
Clio Infotech Ltd: AGM Approves Financials, Director Re-appointment, and Director Remuneration
AI Summary
Clio Infotech Ltd held its 34th Annual General Meeting (AGM) on September 26, 2026, where shareholders approved key resolutions. The audited financial statements for the year ended March 31, 2026, along with the Board and Auditor reports, were adopted with overwhelming support (99.9972% in favor). Shareholders also re-appointed Ms. Nikita Tiwari as a director and approved remuneration for Mr. Ashwini Kumar Pareek, Non-Executive Director and Chairman. The voting was conducted through remote e-voting and electronic voting at the meeting, with Ms. Shubhangi Agarwal serving as the scrutinizer.
Key Highlights
- AGM held on September 26, 2026, with voting results announced.
- Audited financial statements for FY26 adopted with 99.9972% approval.
- Re-appointment of Ms. Nikita Tiwari as director approved.
- Remuneration for Chairman Mr. Ashwini Kumar Pareek approved.
- Voting conducted via remote e-voting and in-meeting electronic system.
Price Impact
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