Aarvi Encon Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025. Further the company has informed the exchange regarding the voting results.
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Aarvi Encon Limited held its 37th Annual General Meeting on August 8, 2025, via video conferencing, and submitted the voting results and scrutinizer's report to the NSE on August 11, 2025. Seven resolutions were put to vote, including five ordinary and two special resolutions, all of which were passed with the required majority. Key items included adoption of standalone and consolidated audited financial statements for FY25, declaration of a final dividend of Rs. 2 per equity share, reappointment of Mr. Virendra Sanghavi as director (retiring by rotation), appointment of the secretarial auditor, and approval of remuneration for Managing Director Mr. Virendra Sanghavi and Executive Director & CFO Mr. Jaydev Sanghavi. Total voting turnout was 77.81%, with 11,524,479 shares polled out of 14,810,700 outstanding shares. Promoters voted 100% in favour on all resolutions, while only 300-325 votes were cast against the director remuneration resolutions from public shareholders.
This is a routine post-AGM compliance filing confirming shareholder approval of all agenda items, including the Rs. 2 per share dividend. With near-unanimous support (close to 100% in favour across all resolutions) and strong promoter backing, there are no governance red flags and minimal likelihood of any negative stock reaction from this announcement.