Shareholders Meeting - August 14, 2025 Scrutinizer''s Report and evoting results
ASHOKLEY · price
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Ashok Leyland's 76th Annual General Meeting was held on August 14, 2025 via video conferencing, and all five resolutions were passed with overwhelming majority. Shareholders approved the audited standalone and consolidated financial statements for FY25 (99.72% in favour) and confirmed total dividends of ₹6.25 per share (₹2.00 first interim + ₹4.25 second interim) as the final dividend for FY25, with near-unanimous 99.99% approval. Mr. Gopal Mahadevan was re-appointed as a director retiring by rotation (97.56% in favour), and M/s. B. Chandra & Associates were appointed as Secretarial Auditors for a five-year term until the 2030 AGM (99.95% in favour). Additionally, Mr. Sven Christoph Ennerst was appointed as a new Independent Director for a five-year term from June 1, 2025 to May 31, 2030, passed as a special resolution with 98.94% approval.
This is a routine procedural filing with no negative surprises — all resolutions sailed through comfortably, including dividend approval worth ₹6.25 per share. The board continuity is maintained, and the new independent director appointment signals fresh oversight. No material impact on share price expected from this disclosure.