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 AGM on September 30, 2025, at Worli, Mumbai. All four resolutions were passed with overwhelming shareholder support. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) was approved with 99.991% votes in favour. Resolution 2 (re-appointment of Mr. Surbhit Dabriwala as a director retiring by rotation) passed with 99.988% support. Resolution 3, a special resolution for the re-appointment of Mr. Deepak Kumar as Chairman and Managing Director, also passed with 99.988% in favour. Resolution 4 (appointment of M/s. Jayshree A. Lalpuria & Co. as Secretarial Auditors for five consecutive years) was approved with 99.991% in favour. Total votes polled stood at approximately 13.39 crore shares, representing about 79% of the company's outstanding share base.
The near-unanimous approval on all resolutions, including the re-appointment of the Chairman and Managing Director, signals strong shareholder confidence in the current management. The appointment of new secretarial auditors also indicates continued governance housekeeping. No material dissent was recorded, so no negative price impact is expected from this routine AGM disclosure.