Anjani Portland Cement Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
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Anjani Portland Cement Limited held its 41st AGM on September 25, 2025, via video conferencing, with 15,822 shareholders on record. Out of seven resolutions, six were approved with overwhelming support (over 99.9% in favour), including adoption of FY25 audited financial statements, re-appointment of director Mr. Gopal Perumal, ratification of cost auditors' remuneration, and appointment of secretarial auditors. Material related party transactions with Bhavya Cements and Chettinad Minerals & Logistics were also approved. However, the resolution approving material related party transactions with its parent Chettinad Cement Corporation Private Limited failed, with only 45.17% voting in favour and 54.83% against — the promoter group (22,031,083 shares) abstained from voting as they were an interested party.
The failure of the Chettinad Cement Corporation RPT resolution is a negative signal — the company will need to re-seek shareholder approval or restructure the transaction, creating uncertainty around its dealings with its parent. All other routine resolutions passed comfortably, indicating no broader governance concerns.