Anuh Pharma Limited has submitted the Exchange a copy Voting Results and Scrutinizers report of Annual General Meeting held on August 22, 2025
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Anuh Pharma Limited filed the voting results and scrutinizer's report for its 65th AGM held on August 22, 2025 in Mumbai. All 10 resolutions were passed with overwhelming approval, each securing 99.99% or more votes in favour. Key resolutions included adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 1.50 per equity share for FY 2024-25, and re-appointment of two retiring directors — Mr. Bharat Nemchand Shah and Mr. Gaurav Satish Shah. Shareholders also approved revision in remuneration for Joint Managing Directors Mr. Ritesh Shah and Mr. Vivek Shah for FY 2025-26, ratified the cost auditor's remuneration, and appointed M/s. GHV & Co. as secretarial auditor for a five-year term from FY 2025-26 to FY 2029-30. Total voting turnout was 70.57% of outstanding shares, with promoters (holding about 70% of equity) voting 100% in favour of every resolution.
The Rs. 1.50 final dividend is confirmed and will be paid to eligible shareholders, providing a modest income return. The near-unanimous approval across all resolutions, including executive remuneration hikes and JMD re-appointments, signals strong promoter control (about 70% holding) and stable governance with little chance of activist pushback.