Ellenbarrie Industrial Gases Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Ellenbarrie Industrial Gases Limited has submitted the Scrutinizer's Report for its 51st Annual General Meeting held on September 24, 2025 via video conferencing. All five resolutions put to vote were approved by shareholders with overwhelming majority. These included adoption of audited financial statements for FY ending March 31, 2025 (99.9995% in favor), re-appointment of Mr. Varun Agarwal as Joint Managing Director (99.4250% in favor), ratification of Cost Auditors' remuneration (99.9995%), appointment of Secretarial Auditor (99.8518%), and approval to maintain the Register of Members at KFin Technologies' office (99.9995%). The AGM was conducted through remote e-voting and Insta Poll, with Shikha Gupta of Shikha G & Associates serving as Scrutinizer.
This is a routine regulatory disclosure confirming smooth conduct of the AGM with all resolutions passing by near-unanimous margins. No contentious issues emerged, indicating shareholder alignment with management. Neutral to mildly positive for stock sentiment as it removes AGM-related uncertainty.