EID Parry India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025
EIDPARRY · price
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EID Parry India Limited held its 50th AGM on August 6, 2025, via video conferencing. All five resolutions put to vote were passed with overwhelming majority. Resolution 1 (Adoption of Audited Standalone Financial Statements for FY ended March 31, 2025) received 99.97% votes in favour. Resolution 2 (Adoption of Audited Consolidated Financial Statements) received 99.97% votes in favour. Resolution 3 (Re-appointment of Mr. Ramesh K B Menon as Director retiring by rotation) received 99.49% votes in favour, the lowest support among the resolutions. Resolution 4 (Ratification of Cost Auditor remuneration for FY26) received 99.999% votes in favour. Resolution 5 (Appointment of M/s. Sridharan & Sridharan Associates as Secretarial Auditors) received 99.79% votes in favour. Total shareholder turnout was about 66.6% of outstanding shares (approximately 11.84 crore votes polled out of 17.78 crore shares). R. Sridharan & Associates acted as the Scrutinizer for the voting process conducted through NSDL's remote e-voting platform.
Routine procedural filing confirming shareholder approval of all AGM resolutions; no material impact on share price expected. Strong shareholder participation (66.6% turnout) and near-unanimous approval signal healthy investor confidence and stable governance.