We are enclosing herewith the Voting Results of the 105th Annual General Meeting o the Company alongwith the Consolidated Scrutinizer''s Report dated 5th September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alfred Herbert India Ltd held its 105th Annual General Meeting on 5th September 2025 via video conferencing. All four ordinary resolutions were passed with overwhelming majority (approximately 99.96% in favour and only 0.04% against). The resolutions covered adoption of audited standalone and consolidated financial statements for FY25, declaration of dividend on equity shares for FY24-25, re-appointment of Mr. Aditya Vikram Lodha as director (retiring by rotation), and appointment of M/s Suprabhat & Co. as Secretarial Auditor for five consecutive years. Out of 2,243 total shareholders, 44 shareholders participated through e-voting, casting 5,70,145 valid votes (about 73.9% of outstanding shares).
Routine procedural outcome — all resolutions passed comfortably, confirming shareholder support for the dividend, financial statements, and board appointments. No material governance concerns; the result is largely neutral for shareholders and unlikely to move the stock price.