Avenue Supermarts Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on August 12, 2025 Further, the company has informed the Exchange regarding voting results.
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Awaiting price reaction for this filing.
Avenue Supermarts Limited (DMART) filed the voting results and Scrutinizer's Report for its 25th AGM held on August 12, 2025 via video conferencing. Out of 6,28,010 shareholders on record date, 81 attended through VC (6 from promoter group, 75 from public). All nine resolutions were passed with overwhelming support, ranging from 99.31% to 100% votes in favour. Key resolutions included adoption of audited FY25 financial statements, re-appointment of two directors retiring by rotation, appointment of Ms. Rita Teaotia as Independent Director for three years, and appointment of Rathi and Associates as Secretarial Auditor for five years. Shareholders also approved material related party transactions with subsidiary Avenue E-Commerce Limited, including sale of goods up to Rs. 3,500 crore, sale and purchase of assets up to Rs. 5 crore each, and further investment up to Rs. 500 crore.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM business. All resolutions sailed through comfortably, indicating strong shareholder confidence in management. The approvals for large related-party transactions (cumulatively over Rs. 4,000 crore) with the e-commerce subsidiary signal continued expansion of DMART's online business through Avenue E-Commerce Limited. No negative signals for the stock.