Eicher Motors Limited has submitted the Exchange a copy Voting Results and Srutinizers report of Annual General Meeting held on August 21, 2025
EICHERMOT · price
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Eicher Motors submitted the voting results of its 43rd AGM, held on August 21, 2025 via video conferencing, where all six resolutions were passed with overwhelming majority. Shareholders approved the audited financial statements for FY25 (99.56% in favour) and declared a dividend of Rs. 70 per equity share of Re. 1 face value (99.9996% in favour). Other approvals included the re-appointment of Mr. Vinod Kumar Aggarwal as Director (98.48% in favour), appointment of AGSB & Associates as Secretarial Auditors for five years from FY26 to FY30 (99.97% in favour), material related party transactions between subsidiary VECV and Volvo Group India (99.998% in favour), and ratification of the Cost Auditor's remuneration of Rs. 5 lakh for FY25 (99.9994% in favour). The cut-off date for voting eligibility was August 14, 2025, with 2,56,203 shareholders on record. The voting was conducted through remote e-voting and e-voting at the AGM, both scrutinized by VKGN & Associates, Chartered Accountants.
The Rs. 70 per share dividend confirms a healthy payout for shareholders, while smooth approval of all resolutions—including the VECV-Volvo related party transactions and director re-appointment—reflects strong shareholder confidence and no governance red flags. No negative impact on the stock is expected from these routine AGM outcomes.