Proceedings of 69th Annual General Meeting held on 30th April, 2025
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Elantas Beck India held its 69th AGM on 30th April 2025 via video conferencing, from 10:30 a.m. to 12:37 p.m. The meeting was chaired by Independent Director Mr. Sujjain Talwar, as Chairperson Mr. Martin Babilas could not attend due to prior commitments. Five ordinary resolutions were tabled: adoption of audited financial statements for FY ending 31st December 2024, declaration of a dividend of Rs. 7.50 per equity share (face value Rs. 10), re-appointment of Mr. Martin Babilas (retiring by rotation), ratification of Cost Auditors' remuneration, and appointment of Prajot Tungare & Associates as Secretarial Auditors. Statutory auditors Price Waterhouse issued an unmodified (clean) opinion on the financial statements. A Q&A session was held, with MD Mr. Anurag Roy responding to shareholder queries on business, growth, and ESG matters. E-voting results were to be declared shortly after receipt of the Scrutinizer's report.
Shareholders can expect a confirmed dividend of Rs. 7.50 per share once voting results are declared, and routine governance items including director re-appointment are expected to pass easily. The clean audit opinion and absence of any contentious issues suggest a stable, low-event AGM with no material surprises for the stock.