Scrutinizer''s Report of the Company for the Annual General Meeting held on 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. All five ordinary resolutions were passed unanimously with 100% votes in favour from 68 members representing 32,56,852 shares. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, declaration of dividend on equity shares, re-appointment of Mr. Siddarth Kapoor as Director (retired by rotation), appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor, and approval of Cost Auditors' remuneration for FY 2025-26. No votes were cast against any resolution and no invalid votes were recorded.
Unanimous approval of all AGM resolutions signals smooth shareholder alignment and confirms dividend distribution. The clean voting outcome suggests no governance friction and supports stability for existing shareholders.