Outcome of the Annual General Meeting held on 19th September, 2025.
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ABC India Limited held its 52nd AGM on September 19, 2025, via video conferencing. Out of 5,487 total shareholders, 50 attended through VC (3 from promoter/promoter group and 47 from public). Voting was conducted through remote e-voting and e-voting at the meeting, with 60.12% of total outstanding shares (32,56,895 out of 54,17,232) participating in the poll. All five resolutions were passed with 100% votes in favour and zero against. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, declaration of dividend on equity shares, re-appointment of Mr. Siddarth Kapoor (DIN: 02089141) as Director, appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor, and approval of Cost Auditors' remuneration for FY ending March 31, 2026.
All resolutions passed unanimously, indicating strong shareholder support and stable governance with no dissent. The dividend declaration and routine approvals are positive for shareholder confidence, though no major strategic changes were announced at this AGM.