Voting Results and Scrutinizers Report of 77th AGM of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Andrew Yule & Company held its 77th AGM on 10th September 2025 via video conferencing, where all 9 resolutions were passed with overwhelming majority. The resolutions covered adoption of FY25 audited financial statements, re-appointment/continuation of several directors including government nominees (Shri Vijay Mittal, Shri Sanjay Verma, Shri Brajesh Kumar Srivastava) and independent directors (Shri Sunder Pal Singh, Ms. Swapna Tripathy), fixation of statutory auditor remuneration for FY26, appointment of secretarial auditor for 5 years (FY26-FY30), and ratification of cost auditor remuneration. Promoters (Government of India) hold 43.64 crore shares (~89.25% of equity), and crucially all 10.77 lakh public institutional votes were declared invalid, while only 2.6 lakh shares (~0.62%) from public non-institutions were polled. Approval rates ranged from 99.993% to 99.9999% on valid votes, given the promoter's near-total shareholding.
Routine regulatory filing confirming shareholder approval at the AGM with no material impact on the stock. Minority retail investors had negligible voting presence (0.62% turnout from public non-institutions), meaning outcomes were effectively decided by the government promoter. Continuation of existing directors and auditors signals stability rather than change.