Blue Dart Express Limited has informed the Exchange about AGM Voting Results alongwith consolidated report of the ScrutinizerWhile scanning the document, 3 pages were missed due to technical reasons. Hence, we are lodging the entire document again viz; AGM Voting Results alongwith the consolidated report of the Scrutinizer
BLUEDART · price
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Blue Dart Express Limited held its 34th Annual General Meeting on August 13, 2025 via Video Conference, with all six ordinary resolutions passed with the requisite majority. Key items approved include the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and a dividend of Rs. 25 per equity share for FY25. Shareholders also approved the re-appointment of Mr. R.S. Subramanian as Director, the appointment of Mr. Sebastian Paelens as Director, and a revision in the remuneration of Managing Director Mr. Balfour Manuel for FY26. M/s. Makarand M. Joshi & Co. was appointed as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Voting was conducted through remote e-voting and e-voting during the AGM, with approximately 90.15% of outstanding shares participating, and all resolutions received over 96.7% support in favour.
Retail shareholders will receive a Rs. 25 per share dividend for FY25. The strong approval across all resolutions — including MD remuneration and auditor appointments — signals continued shareholder confidence in the company's governance and management, with no significant dissent on key matters.