Adani Total Gas Limited has informed the Exchange regarding Proceedings of undefined held on Jun 25, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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Awaiting price reaction for this filing.
Adani Total Gas Limited submitted the voting results and scrutinizer's report for its 20th AGM held on June 25, 2025 via video conferencing. Shareholders passed all 7 resolutions with overwhelming majority, including adoption of FY25 financial statements (99.99% in favor), declaration of dividend for FY 2024-25 (99.99% in favor), and re-appointment of directors Mr. Suresh P Manglani, Mr. Pranav V Adani, and Independent Director Mr. Sashi Shanker. The meeting also approved the appointment of M/s Makarand M Joshi & Co as Secretarial Auditor for five years (FY26–FY30) and ratified remuneration of M/s N D Birla & Co as Cost Auditors for FY26. Total voting turnout was about 94.10% of outstanding shares, with promoters (74.81% stake) and public institutions voting overwhelmingly in favor of all resolutions.
Routine regulatory filing confirming smooth conduct of the AGM. The approval of the FY25 dividend is a positive for shareholders, and strong voting support (>97% on all resolutions) signals no shareholder dissent on governance or board continuity. Unlikely to cause any material stock price movement.