Ashok Leyland Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025
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Awaiting price reaction for this filing.
Ashok Leyland held its 76th AGM on August 14, 2025 via video conferencing, chaired by Mr. Dheeraj G Hinduja. Five resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) confirmation of total dividend of Rs. 6.25 per share (Rs. 2 first interim + Rs. 4.25 second interim) as final dividend for FY25, (3) re-appointment of Mr. Gopal Mahadevan as director retiring by rotation, (4) appointment of B Chandra and Associates as Secretarial Auditors for 5 years up to the 81st AGM in 2030, and (5) appointment of Mr. Sven Christoph Ennerst as director via special resolution. Members raised queries on business, technology, EVs, performance, subsidiaries, CAPEX and CSR. Consolidated voting results (remote e-voting plus AGM voting) will be announced to the exchanges by August 19, 2025.
Routine procedural filing — confirms FY25 financials were tabled for shareholder approval and total dividend of Rs. 6.25/share is on track. No new strategic surprises in the resolutions; voting outcomes pending could modestly affect sentiment if any resolution sees dissent.