Amara Raja Energy & Mobility Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025
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Amara Raja Energy & Mobility Limited held its 40th Annual General Meeting on August 14, 2025, at 3:00 PM IST via Video Conference. The meeting was chaired by Mr. Jayadev Galla, Chairman, Managing Director & CEO, with all directors, KMPs, and senior management in attendance. The Joint Statutory Auditors' Report and Secretarial Audit Report had no qualifications or adverse remarks. Shareholders voted on 9 resolutions, including adoption of FY25 audited financial statements, confirmation of interim dividend and declaration of a final dividend of Rs. 5.20 per equity share, reappointment of Mr. Vikramadithya Gourineni, appointment of new Independent Director Ms. Radhika Shapoorjee, re-appointment of Mr. Jayadev Galla as MD & CEO with his remuneration, and appointment of Joint Statutory and Secretarial Auditors for a 5-year term. Remote e-voting was conducted from August 9 to August 13, 2025, with Mr. R. Sridharan appointed as Scrutinizer. The meeting concluded at 4:55 PM IST, and consolidated voting results will be submitted to the stock exchanges shortly.
The AGM confirmed a total dividend of Rs. 5.20 per share for FY25, reinforcing shareholder returns. Re-appointment of the promoter-led leadership and auditor appointments signal business continuity, with voting results expected to be released imminently for market review.