Aarti Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 25, 2025
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Aarti Industries Limited has submitted the Scrutinizer's Report and voting results of its 42nd Annual General Meeting held on August 25, 2025, conducted via video conferencing. All six resolutions were passed with overwhelming majority, including the adoption of audited financial statements for FY ended March 31, 2025 (99.9989% in favour), declaration of dividend at 20% i.e. Re. 1 per equity share (99.9987% in favour), and the re-appointment of two directors — Shri Renil Rajendra Gogri (99.78% in favour) and Shri Manoj Mulji Chheda (99.84% in favour) — who retired by rotation. Shareholders also approved the appointment of BNP & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and the remuneration of Cost Auditors for FY 2025-26, both with over 99.99% approval. Total shareholders on the record date (August 18, 2025) were 4,45,068.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items. Shareholders will receive a dividend of Re. 1 per share, and the strong voting margins indicate no shareholder dissent on key matters. No negative signals — the outcome is broadly supportive of management continuity.