Voting Results alongwith Scrutinizer''s Report for 73rd Annual General Meeting of Cravatex Limited held on 6th August, 2025 at 3.30 p.m. IST is attached.
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Cravatex Limited held its 73rd Annual General Meeting on August 6, 2025 at 3:30 p.m. via video conferencing, with 5 promoter group shareholders and 31 public shareholders attending. A total of 2,618 shareholders were on the record date, and 20,85,209 valid votes were cast across all four resolutions. All four resolutions were passed with strong shareholder support: adoption of audited financial statements received 97.45% in favour, final dividend of Rs. 12.50 per equity share (125%) received 97.20% support, re-appointment of Mr. Rohan Batra received 97.20% support, and the appointment of Ms. Rina Suresh Deora as Non-executive Independent Director for a 5-year term received 97.20% support. The scrutinizer Hemanshu Kapadia (Practicing Company Secretary) confirmed the voting process as fair and compliant with regulations.
Shareholders are set to receive a final dividend of Rs. 12.50 per share for FY25, and the board continues with Rohan Batra's re-appointment plus a new independent director addition. Routine governance outcome — all resolutions passed with comfortable margins and no contentious issues raised.