Crompton Greaves Consumer Electricals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
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Crompton Greaves Consumer Electricals held its 11th Annual General Meeting (AGM) on August 8, 2025, via video conferencing from 11:00 AM to 12:25 PM, with e-voting closing at 12:40 PM. Board Chairman Mr. D. Sundaram was absent due to personal reasons, and Independent Director Mr. P. R. Ramesh presided over the meeting as Designated Chairman. The tenure of Independent Director Mr. P. M. Murty concluded on July 24, 2025, and the Board placed on record its appreciation for his contributions. Five ordinary resolutions were taken up, including adoption of financial statements, declaration of dividend, re-appointment of MD & CEO Mr. Promeet Ghosh, ratification of cost auditor remuneration, and appointment of Parikh & Associates as new Secretarial Auditors. Voting results will be declared within two working days and uploaded on stock exchange and company websites.
This is a routine procedural disclosure with no immediate impact on the stock price. Shareholders should watch for the declared voting results, particularly on the dividend and auditor appointments, which are standard governance items.