69th Annual General Meeting - Voting Results and Scrutinizers Report
ELANTAS · price
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ELANTAS Beck India held its 69th AGM on 30th April 2025 via video conferencing (10:30 AM to 12:37 PM). All five resolutions were passed with near-unanimous approval, with votes in favor ranging from 99.9956% to 99.9999%. The resolutions covered adoption of the FY2024 audited financial statements, declaration of a dividend of Rs. 7.50 per equity share, re-appointment of Mr. Martin Babilas (DIN: 00428631) as a director retiring by rotation, ratification of remuneration for the cost auditors (Dhananjay V. Joshi & Associates), and appointment of Prajot Tungare & Associates as secretarial auditors. Of the 7,927,682 total outstanding shares, 6,889,618 votes (86.9%) were polled. Promoters (holding 5,945,761 shares) voted 100% in favor on all resolutions, while institutional and non-institutional public shareholders also overwhelmingly supported each resolution.
Shareholders have approved a Rs. 7.50 per share dividend for FY2024. The clean passage of all routine governance resolutions with near-unanimous support signals strong shareholder alignment and no governance disputes at this AGM.