Apar Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 05, 2025
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Apar Industries Limited has submitted the scrutinizer's report on the e-voting results of its 36th AGM held on August 5, 2025 via video conferencing. All 7 resolutions were passed with requisite majority, with voting participation of about 85.97% of outstanding shares (roughly 3.45 crore valid votes). Key resolutions included adoption of audited financial statements for FY25 (100% in favor), declaration of a dividend of Rs. 51 (510%) per equity share of Rs. 10 face value for FY2024-25 (100% in favor), and re-appointment of CNK & Associates LLP as statutory auditors for 5 years (99.44% in favor). Director-related items saw some dissent: re-appointment of Mr. Kushal Narendra Desai got 92.28% support (7.72% against), and appointment of Mr. Rishabh Kushal Desai as Whole-Time Director for 5 years from September 1, 2025 received 93.65% support (6.35% against). Appointment of the secretarial auditor and cost auditor remuneration for FY26 were both approved with near-unanimous support.
The 510% dividend confirmation (Rs. 51 per share) is a positive cash return signal for shareholders, with the record date already set as July 29, 2025. While all resolutions passed, the notable dissent on director re-appointments (~7-8% against) is worth tracking but unlikely to materially affect the stock given the promoter group's 100% voting support.