Cummins India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025
CUMMINSIND · price
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Cummins India Limited held its 64th Annual General Meeting on August 8, 2025, via video conferencing. All 10 resolutions were passed with the required majority. Key approvals include adoption of audited standalone and consolidated financial statements for FY25 (99.94% in favour each), declaration of final dividend for FY25 and confirmation of interim dividend (99.99% in favour), and re-appointment of Ms. Jennifer Mary Bush as Director retiring by rotation (97.20% in favour). Shareholders also approved the appointment of M/s. Makarand M. Joshi & Co. as Secretarial Auditors (99.31% in favour) and ratification of the Cost Auditor's remuneration. Four resolutions approving material related party transactions with Cummins Technologies India, Tata Cummins, Cummins Limited UK, and Cummins Inc. USA each passed with 97.94% in favour, with the promoter group abstaining on these. Total shareholders on record date were 166,836. E-voting was conducted through NSDL between August 4-7, 2025, and the scrutinizer was Pramodkumar R. Ladda of Ladda Bhutada & Associates.
This is a routine procedural filing confirming that shareholders have approved the company's financial statements, dividend, and governance matters. No negative surprises — all resolutions passed with overwhelming support. The final dividend for FY25 is now formally confirmed, which is positive for income-focused investors.