Scrutinizer Report of AGM held on 25th September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Associated Ceramics Limited held its 55th Annual General Meeting on 25th September 2025 at 3:00 PM at its factory office in Chirkunda, Dhanbad. Out of 20,44,730 total shares, 12,36,116 votes (60.45%) were polled through remote e-voting and postal ballot. All four resolutions were passed with overwhelming support — 12,36,107 votes in favor (99.9993%) and just 9 votes against. The resolutions covered: (1) adoption of audited financial statements for FY ending March 2025, (2) re-appointment of Mr. Sharad Agarwal as Director (retiring by rotation), (3) re-appointment of Mrs. Sumana Bose as Independent Director via special resolution, and (4) appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor. Promoters holding 11,31,645 shares voted entirely in favor. M/s. Kirti Sharma & Associates served as the scrutinizer for the voting process.
Routine procedural filing confirming smooth conduct of the AGM with all resolutions approved by shareholders. No contentious issues or material dissent — likely neutral to mildly positive for stock sentiment as it confirms board continuity and financial statement acceptance.