Consolidated Scrutinizer Report for the 77th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Coromandel Engineering Company Limited held its 77th Annual General Meeting on September 18, 2025 via video conferencing from 3:00 PM to 4:07 PM. All five ordinary resolutions were approved by shareholders with the requisite majority. About 25.44 million shares (roughly 72.9% of outstanding shares) were polled. Key items included adoption of FY25 financial statements, re-appointment of Dr. Ennarasu Karunesan as Non-Executive Director, appointment of M/s. Nithya Gokul & Associates as Secretarial Auditors for a five-year term (FY26–FY30), and approval of material related party transactions with Sri Lakshmi Ammal Educational Trust and Unnmaii Financial Services Private Limited. Promoters holding 24.72 million shares abstained from voting on the Sri Lakshmi Ammal Educational Trust resolution as required under SEBI rules. Vidhya Sivakumar of M/s. Vidhya & Associates served as Scrutinizer.
Routine procedural filing — all resolutions passed with near-unanimous support and no contentious issues, so no material impact on shareholders or the stock price is expected. The five-year secretarial auditor appointment and director re-appointment are standard governance matters.