Agarwal Industrial Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025
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Agarwal Industrial Corporation Limited has filed the Scrutinizer's Report for its 31st Annual General Meeting held on September 22, 2025 via video conferencing. A total of 108 members participated in the voting, representing 86,81,449 equity shares (about 58.04% of total outstanding shares). All six resolutions were passed with overwhelming majority. Key items approved include: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; declaration of a dividend of Rs. 3.30 per equity share for FY 2024-25; re-appointment of Mr. Ram Chandra Agarwal as a director (retiring by rotation); omnibus approval for related party transactions for FY 2025-26 (special resolution); appointment of Cost Auditors; and appointment of P. M. Vala & Associates as Secretarial Auditors for a 5-year term. No votes were declared invalid across any resolution.
Shareholders have formally approved the Rs. 3.30 per share dividend for FY 2024-25 and cleared all routine governance matters, including related party transactions for the current fiscal year. The strong voting margin (above 99% in favour on most items) signals smooth shareholder alignment and no governance concerns, which is mildly positive for the stock.