Ahlada Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 along with a copy of minutes.
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Ahlada Engineers Limited held its 20th AGM on September 29, 2025, from 11:30 AM to 12:30 PM via video conferencing, with 44 members in attendance. Chairman & Managing Director Ch. Suresh Mohan Reddy addressed the overall industry scenario, while Whole Time Director & CFO Ms. Ch. Ahlada explained the company's financial and operational performance, including SAP implementation for better accounting transparency and brand-building initiatives. Six resolutions were put to vote, including adoption of FY25 audited financials, declaration of a 16% final dividend (Rs. 1.60 per share on Rs. 10 face value), re-appointment of rotating director Ms. Ahlada Chedepudi, ratification of cost auditor remuneration, appointment of VCSR & Associates as secretarial auditor, and setting document service fees. E-voting results will be announced by October 1, 2025.
Shareholders stand to receive a Rs. 1.60 per share final dividend for FY25 pending e-voting results. The meeting was largely procedural with routine business and reappointments, suggesting no major strategic shifts or surprises for the stock.