Autoline Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Autoline Industries Limited held its 29th Annual General Meeting on September 27, 2025, at 3:00 PM via Video Conferencing, with 40 members attending. Key directors and KMPs present included Chairman Kishor Kharat, Managing Director Shivaji Akhade, CEO Venugopal Pendyala, CFO Uttam Biswas, and Company Secretary Pranvesh Tripathi. Four agenda items were put to members: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Director Sudhir Mungase who retires by rotation, (3) appointment of Secretarial Auditors for a 5-year term until the 34th AGM, and (4) approval of commission to Non-Executive Directors for FY 2024-25. The MD and CEO briefed shareholders on the company's business and future plans, and the CEO answered shareholder queries. E-voting results will be announced to the stock exchanges within two working days.
This is a routine procedural disclosure confirming the AGM was conducted and key items (financials adoption, director re-appointment, auditor appointment, and director commission) were tabled for shareholder approval. Investors should watch for the e-voting results announcement expected within 2 working days; outcome is unlikely to materially move the stock as all items are standard annual business.