49th AGM Voting results along with scrutinizer report
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Awaiting price reaction for this filing.
Coromandel Agro Products and Oils Limited held its 49th Annual General Meeting on 11 August 2025 at its factory premises in Chirala, Andhra Pradesh. All 8 resolutions were passed with 100% votes in favour, with 631,041 votes polled out of 790,000 outstanding shares (79.88% turnout). Key items approved include adoption of FY25 audited financial statements, declaration of a final dividend of Rs.2 per share (20% on face value of Rs.10), reappointment of Mr. Maddi Venkateswara Rao as director, appointment of three independent directors (including one woman director) for five-year terms, ratification of cost auditors' remuneration, and appointment of K.Srinivasa Rao & Co. as secretarial auditors for five years (FY26–FY30). Only 15 shareholders attended in person out of 96 on the record date (4 August 2025), reflecting the closely-held nature of the company.
Shareholders will receive a Rs.2 per share final dividend for FY25. Board composition has been refreshed with three new independent directors, including two women. All resolutions passed unanimously with zero dissenting votes, indicating no shareholder dissent or governance concerns. This is a routine compliance filing with no negative signals and unlikely to materially move the stock price.