Ahluwalia Contracts (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Ahluwalia Contracts (India) Limited held its 46th Annual General Meeting on September 29, 2025, via video conferencing, and shareholders approved all six resolutions. The resolutions covered: (1) adoption of financial statements, (2) declaration of dividend for FY 2024-25, (3) re-appointment of a retiring director, (4) appointment of M/s. SCV & Co. LLP as statutory auditor, (5) ratification of cost auditors' remuneration for FY ending March 31, 2026, and (6) appointment of a secretarial auditor. About 90.95% of outstanding shares (roughly 6.09 crore shares) were polled. Five of the six resolutions passed with over 99.98% approval, while the director re-appointment saw a notable dissent with 97.32% in favor and 2.68% against. A total of 502 shareholders cast votes (500 via remote e-voting and 2 at the AGM).
This is a routine regulatory filing confirming smooth shareholder approval of standard AGM items, including a dividend for FY 2024-25 and key auditor appointments. The high approval margins signal strong governance support, though the ~2.68% vote against the director re-appointment is a minor point worth monitoring. No material impact on stock price is expected.