A summary of the proceedings of 105th Annual General Meeting of the Company held on 5th September 2025 through Video Conferencing/Other Audio Visual Means
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Alfred Herbert (India) Ltd held its 105th AGM on 5th September 2025 via Video Conferencing, chaired by Aditya Vikram Lodha. The meeting lasted about 20 minutes (10:30 AM to 10:50 AM) with requisite quorum present throughout. Four resolutions were moved, including adoption of audited financial statements for FY ended 31 March 2025, declaration of a 50% dividend (Rs. 5 per share), re-appointment of Mr. Lodha as director retiring by rotation, and appointment of M/s. Suprabhat & Co. as Secretarial Auditors for five years from FY 2025-26. The Statutory Auditor's Report was clean with no qualifications or adverse comments. Consolidated voting results are yet to be submitted to the stock exchange.
The 50% dividend (Rs. 5/share) is a positive cash benefit for shareholders, while the clean audit report and routine re-appointments signal stable governance with no negative surprises.