Outcome/ Proceeding of 74th Annual General Meeting (AGM) of the member of the Company held on Thursday, 25th September, 2025 at 01:30 p.m. through Video Conferencing ("VC")
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Automobile Products of India Ltd held its 74th AGM on 25th September 2025 at 1:30 p.m. via video conferencing, chaired by Non-Executive Director Mr. Shyam Agarwal. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for the financial year ended 31st March 2025 along with the Board's and Auditor's reports, and (2) re-appointment of Mr. Shyam Agarwal (DIN: 00039991), who retires by rotation and offered himself for re-appointment. Remote e-voting was conducted from 21st September to 24th September 2025, with e-voting also made available during the AGM and for 15 minutes after. Mr. Yogesh Singhvi, Practicing Company Secretary, was appointed as Scrutinizer. The meeting concluded at 1:45 p.m. The Auditor's Report and Secretarial Audit Report contained certain observations, which were read out and answered with reference to the Board's replies in the Annual Report. Voting results are pending and will be filed separately once the Scrutinizer's consolidated report is received.
This is a routine procedural disclosure of AGM proceedings. The re-appointment of the existing director and approval of annual accounts are standard agenda items; investors should watch for the separate voting results filing to confirm shareholder approval on both resolutions.