Summary of Proceedings of 74th Annual General Meeting of the Company held on Thursday, 25th September, 2025 as per the Regulation 30 of Securities and Exchange Board of India (Listing Obligations ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Automobile Products of India Ltd held its 74th AGM on 25th September 2025 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 FY ended 31st March 2025 along with the Board's and Auditors' reports, and (2) re-appointment of Mr. Shyam Agarwal (DIN: 00039991) as Director, who retires by rotation. Both resolutions were passed with 100% votes in favour, with 19,90,301 votes (41.31% of total shares of 48,17,656) being polled. The meeting, attended by 1 promoter and 14 public shareholders via VC, was conducted by Company Secretary Mr. Ankit Patel and concluded at 1:45 p.m. Voting results will be filed with BSE and uploaded on the company's website and NSDL's portal.
This is a routine regulatory filing confirming that standard AGM business (financials approval and director re-appointment) was completed smoothly with unanimous shareholder support. No material corporate action, fundraising, or governance change was approved, so the filing is informational with no expected near-term impact on the stock price.