Voting Results along with Scrutinizers'' Report of the Sixty-Second (62nd) Annual General Meeting of the Company.
ELPROINTL · price
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Elpro International Ltd held its 62nd Annual General Meeting on September 30, 2025 at Prince Hall, National Sports Club of India, Worli, Mumbai. All 4 resolutions were passed with overwhelming shareholder approval (over 99.98% in favour). The resolutions included: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (passed with 99.991% in favour), (2) re-appointment of Mr. Surbhit Dabriwala as Director retiring by rotation (99.988% in favour), (3) re-appointment of Mr. Deepak Kumar as Chairman and Managing Director via Special Resolution (99.988% in favour), and (4) appointment of M/s. Jayshree A. Lalpuria & Co. as Secretarial Auditors for a 5-year term (99.991% in favour). Total votes polled stood at 13,38,97,201, representing about 79% of outstanding shares, with promoters (holding 12,71,08,970 shares) voting 100% in favour on all resolutions.
All resolutions passed with near-unanimous support, signalling strong shareholder confidence in management and no meaningful dissent. Re-appointment of Mr. Deepak Kumar as Chairman and Managing Director provides leadership continuity. The results are routine and unlikely to materially move the stock price.