Agenda wise voting results of Resolutions passed at 41st Annual General Meeting held on 26th September, 2025, through video conferencing (VC) / other Audio Visual Means (OAVM), along with ....
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Ansal Buildwell Limited filed the agenda-wise voting results of its 41st AGM held on 26th September 2025 via video conferencing. Six ordinary resolutions were put to vote and all were passed with over 99.99% approval. These included adoption of audited financial statements for FY25, declaration of a dividend on equity shares for FY 2024-25, reappointment of Smt. Ritu Ansal (promoter group) as a director retiring by rotation, ratification of statutory auditors (I P Pasricha & Co.) for FY 2025-26, appointment of secretarial auditors (Mahesh Gupta & Co.) for five years, and appointment of cost auditors (Gaurav Kumar & Co.) for FY 2025-26. Total valid votes polled were around 40.49 lakh out of 73.83 lakh outstanding shares (about 54.8% participation), with promoter group holding roughly 54.8% of equity and voting entirely in favour. Only 237 votes were cast against any resolution across all six items. Kapahi and Associates served as scrutinizer for the e-voting and poll process.
Routine procedural filing — all six resolutions sailed through with near-unanimous support, signalling no shareholder dissent and smooth governance. Confirms a dividend has been declared for FY25 and that promoter-backed director reappointment and auditor ratifications are in place for FY26, with no material disruption expected for the stock.