Scrutinizer''s Report for the remote E-voting carried out by the shareholders for the 74th Annual General Meeting of the Company held on Thursday, 25th September, 2025 at 01:30 p.m.
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Automobile Products of India held its 74th Annual General Meeting on 25 September 2025 via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for FY ending 31 March 2025, and (2) re-appointment of Mr. Shyam Agarwal as a Non-Executive Director, who retired by rotation. Both resolutions were passed unanimously with 100% votes in favour. A total of 19,90,301 votes were polled (41.31% of 48,17,656 outstanding shares) by 15 shareholders. Promoter Kiyana Real Estate Pvt Ltd holds 84.71% of equity, but its voting rights are capped at 45.86% as per an old SEBI order from June 2013, so only 18,71,793 of its votes were counted.
Routine procedural disclosure with no material impact on the stock. Confirms shareholder approval of standard AGM items (FY25 accounts and a director's re-appointment), indicating smooth corporate governance but no new business or strategic announcements.