CCL Products (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025
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CCL Products (India) Limited filed the consolidated voting results and scrutinizer's report for its 64th Annual General Meeting held on August 14, 2025, conducted via video conferencing. Seven resolutions were put to vote, and all were passed. The key resolution approved a final dividend of Rs. 5 per equity share (face value Rs. 2) for FY2024-25. Other resolutions covered adoption of audited financial statements (FY25), reappointment of two directors including Sri Challa Rajendra Prasad as Executive Chairman, appointment of secretarial auditors, and ratification of cost auditors' remuneration. Total votes polled stood at approximately 100.38 million shares (75.17% of the 133.53 million total shares), with most resolutions receiving near-unanimous support. Director reappointment resolutions saw modest dissent, with 5-10% votes polled against them.
Shareholders have approved a Rs. 5 per share final dividend for FY25, which will be paid to all eligible shareholders. All seven resolutions passed with overwhelming support, including routine ones, indicating strong shareholder confidence in the management. The minor dissent (5-10%) on director reappointment resolutions is normal and not material.