Aspinwall and Company Limited has submitted the Exchange a copy Srutinizers report and voting results of Annual General Meeting held on August 01, 2025
ASPINWALL · price
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Aspinwall and Company Limited has filed the voting results and scrutinizer's report of its 105th Annual General Meeting held on August 1, 2025, in line with SEBI LODR Regulation 44. A total of 3,589,865 shares were polled, with 99.99% of votes cast in favour of every resolution and only 16–31 votes against. All 8 resolutions were passed with the required majority. The resolutions covered adoption of financial statements, declaration of dividend, re-appointment of Mr. Adithya Varma as director, re-appointment of Mr. Krishnaswamy Srinivasan as Independent Director, re-appointment of Mr. T.R. Radhakrishnan as Executive Director & CFO along with his remuneration, remuneration for Managing Director Mr. Rama Varma, appointment of M/s Gopimohan Satheesan & Associates LLP as Secretarial Auditor, and remuneration for Cost Auditors M/s BBS & Associates. The promoter group (3,579,222 shares) voted 100% in favour, while public non-institutions (10,643 shares) also backed all resolutions overwhelmingly.
This is a routine regulatory disclosure confirming that all AGM business items, including the dividend declaration and key director appointments/remuneration, have shareholder approval. No negative surprise is evident, so material impact on the share price is unlikely.