Announced Fri, 26 Sept · 16:53 IST

Voting Results and Scrutinizer Report

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Chennai Ferrous Industries Ltd held its 15th Annual General Meeting on September 25, 2025 via Video Conferencing, lasting just 12 minutes (2:30 PM to 2:42 PM). All 6 resolutions were passed with overwhelming support, with votes in favor ranging from 24,30,487 to 24,30,497, representing approximately 99.9989% to 99.9993% of votes cast, and no invalid votes recorded. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, appointment of Mr. R Natarajan as director liable to retire by rotation, appointment of M/s. Aayush Bohra & Co as Statutory Auditors, appointment of M/s. M.K. Madhavan & Associates as Secretarial Auditors, appointment of Mrs. J. Rathna Jayasheela as non-executive Independent Director, and adoption of the Memorandum of Association. Out of 6,678 total shareholders on record date (September 18, 2025), only 9 from promoter group and 32 from public attended via VC, with M.K. Madhavan serving as Scrutinizer.

Likely market impact

This is a routine procedural disclosure with no material impact on the stock price. The near-unanimous approval (over 99.99%) across all resolutions indicates smooth shareholder support and no governance concerns. The new Independent Director and auditor appointments may strengthen board oversight going forward.