Clio Infotech discloses AGM voting results; all resolutions pass
- Clio Infotech discloses voting results for its 34th AGM held on September 26, 2026
- All three resolutions passed with over 99.98% support from remote e-voters
- Nikita Tiwadi re-appointed as MD; Ashwini Kumar Pareek's remuneration approved
- Total 10,219 shareholders eligible to vote as on cut-off date September 19, 2026
*this image is generated using AI for illustrative purposes only.
Clio Infotech Limited has disclosed the detailed voting results for its 34th Annual General Meeting (AGM) held on September 26, 2026. All three resolutions proposed at the meeting were passed with overwhelming majority support from shareholders participating via remote e-voting.
The company adopted its audited financial statements for the financial year ended March 31, 2026, during the meeting conducted via video conferencing. The proceedings also included the re-appointment of Nikita Tiwadi as Managing Director and approval for remuneration to Ashwini Kumar Pareek, Non-Executive Director and Chairman.
Meeting Proceedings
The Annual General Meeting commenced at 12:00 pm and concluded at 12:25 pm. Members who did not participate in remote e-voting cast their votes electronically during the meeting using the National Securities Depository Ltd platform. The voting period for remote e-voting ran from September 23, 2026, to September 25, 2026.
According to the scrutinizer's report, a total of 10,219 shareholders were eligible to vote as on the cut-off date of September 19, 2026. Out of these, 41 public shareholders attended the meeting through video conferencing, while no promoters or promoter group members attended in person or through proxy.
Key Resolutions Passed
The following ordinary and special business items were transacted:
- Adoption of the audited financial statement for FY26 along with reports of the Board of Directors and Auditors.
- Appointment of Nikita Tiwadi (DIN: 10646772) in place of herself, who retired by rotation and was eligible for re-appointment.
- Approval for payment of remuneration to Ashwini Kumar Pareek, Non-Executive Director and Chairman.
Voting Results
The company submitted the consolidated scrutinizer report on September 26, 2026. Shubhangi Agarwal, Practicing Company Secretary, served as the scrutinizer. The votes were unblocked in the presence of witnesses Mr. Kaushal Parekh and Mr. Manipal Singh.
All three resolutions passed with overwhelming majority support from remote e-voting participants. No votes were cast via the electronic voting facility during the live meeting.
| Resolution | In Favour (%) | Against (%) | Invalid Votes |
|---|---|---|---|
| Adoption of FY26 Financials | 99.9972 | 0.0028 | 0 |
| Re-appointment of Nikita Tiwadi | 99.9878 | 0.0122 | 0 |
| Remuneration to Ashwini Kumar Pareek | 99.9878 | 0.0122 | 0 |
The detailed voting results have been submitted to stock exchanges and posted on the company's website within the prescribed time limit.
Historical Stock Returns for Clio Infotech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.51% | -7.15% | -10.59% | +80.46% | 0.0% | +392.50% |
How will the adoption of the FY26 financial statements influence Clio Infotech's upcoming capital allocation strategy or dividend policy?
What specific strategic initiatives is Managing Director Nikita Tiwadi expected to prioritize in her new term to drive growth?
Given the absence of promoter attendance, how might this governance signal impact institutional investor confidence and future shareholding patterns?
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