Control Print Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Annual General Meeting held on July 21, 2025
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Control Print Limited held its 34th Annual General Meeting on July 21, 2025 via video conferencing, where all six resolutions were passed with overwhelming shareholder support. Shareholders approved the adoption of audited financial statements for FY25 (99.91% in favour) and declared a final dividend of Rs. 6.00 per equity share (60% on face value of Rs. 10). The re-appointment of Ms. Ritu Joshi as Director (retiring by rotation) was approved with 99.68% support, along with the appointment of M/s Nilesh Shah & Associates as Secretarial Auditors (99.91%). A Special Resolution to amend the Control Print Employee Stock Option Scheme 2025 was passed with 98.19% approval, and the remuneration of Cost Auditors for FY26 was approved with 99.91% support. The voting was conducted through remote e-voting and e-voting during the AGM, with about 50% of total shares participating in the vote.
Shareholders will receive a Rs. 6.00 per share dividend, with the record date set as July 4, 2025. The strong approval of the ESOP scheme amendment signals potential dilution ahead but also retention incentives for employees. Overall, the high approval margins across all resolutions reflect smooth governance with no shareholder dissent on key matters.