Proceedings of the Annual General Meeting of the Company held today i.e. 19th September, 2025
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ABC India Limited held its 52nd Annual General Meeting on September 19, 2025, via video conferencing, from 3:00 PM to 3:46 PM IST, with 53 members in attendance including promoters and directors. Managing Director Mr. Ashish Agarwal chaired the meeting, and the Chairman briefed shareholders on the financial performance for FY 2024-25 and notable company developments. Five resolutions were transacted: adoption of audited financial statements for FY 2024-25, declaration of a dividend on equity shares, re-appointment of Mr. Siddarth Kapoor as a director (retired by rotation), appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor, and approval of Cost Auditors' remuneration for FY 2025-26. There were no adverse observations from the Statutory Auditors, and the Secretarial Auditor's remarks were addressed in the Directors' Report. Remote e-voting was conducted via CDSL from September 16-18, 2025, with the consolidated voting results to be announced separately by the scrutinizer.
This is a routine corporate governance disclosure confirming the AGM was conducted in compliance with regulations. The dividend declaration is a positive signal for shareholders, while the pending e-voting results will confirm whether all resolutions were passed with the required majority.