Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bata India Limited has informed about Proceedings of AGM, Outcome of AGM and Scrutinizer Report
BATAINDIA · price
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Bata India held its 92nd AGM on August 12, 2025, via video conferencing, with 170 members in attendance. All four resolutions were passed with overwhelming majority, including adoption of FY25 audited financial statements (99.999% in favor), confirmation of Rs. 10 interim and Rs. 9 final dividend per share totaling Rs. 19 for FY25 (99.9997% in favor), re-appointment of Mr. Shaibal Sinha as director (99.77% in favor), and appointment of Chandrasekaran Associates as secretarial auditor for 5 years (99.999% in favor). The Chairman noted no qualifications or adverse remarks from statutory or secretarial auditors. The meeting was chaired by Mr. Ashwani Windlass, with MD & CEO Mr. Gunjan Shah presenting business performance highlights.
Routine procedural outcome with near-unanimous shareholder approval on all resolutions. The total dividend of Rs. 19 per share for FY25 is confirmed. No governance red flags — auditors gave clean reports and all agenda items were approved easily. Neutral to mildly positive for the stock, as it confirms business continuity and dividend payout.