3M India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2025. Further, the company has informed the Exchange regarding voting results.
3MINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
3M India Limited submitted the scrutinizer's report and voting results of its 38th Annual General Meeting held on August 26, 2025 via video conferencing. All seven resolutions were passed with overwhelming majority. Key items included approval of FY25 financial statements (99.999% assent), declaration of dividend (99.999%), re-appointment of Ms. Kong Sau Wai Elizabeth as Director who retires by rotation (99.662%), approval of related party transactions with parent 3M Company USA (99.982%), and payment of royalty to 3M Company USA (99.984%). Additionally, the appointment of the secretarial auditor and ratification of remuneration of cost auditors Rao, Murthy & Associates for FY25-26 were approved with 99.999% assent each. Promoters abstained from voting on related party transaction resolutions (Items 4 and 5), with 84,49,638 shares recorded as abstained.
Routine compliance filing confirming all AGM resolutions passed comfortably. Shareholders can expect the FY25 dividend that was approved, and continued royalty payments to parent 3M USA have been greenlit, which is a normal recurring arrangement. No material governance concerns as all resolutions received near-unanimous support.