Eldeco Housing And Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
ELDEHSG · price
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Eldeco Housing and Industries Limited held its 40th AGM on September 25, 2025 via video conferencing, and all 8 resolutions were passed with overwhelming shareholder approval (99.9%+ votes in favour). Key outcomes include adoption of FY25 audited financial statements, declaration of a final dividend of 450% (Rs. 9 per share on Rs. 2 face value), re-appointment of Mr. Shrikant Jajodia as director (retiring by rotation), re-appointment of Mr. Pankaj Bajaj as Chairman cum Managing Director, appointment of Ms. Archana Tripathi as Non-Executive Director, appointment of M/s R K Tandon & Associates as Secretarial Auditors, and approval to extend a loan agreement with related party Eldeco Infrastructure and Properties Limited. About 75% of total shares (7.4 lakh out of 9.83 lakh) participated in voting. The scrutinizer was Ramesh Kumar Tandon of RK Tandon & Associates.
The big positive for shareholders is the strong 450% dividend (Rs. 9 per share), which signals healthy cash generation by the company. All governance items passed cleanly with negligible dissent, showing strong promoter and public alignment with management's direction.