eMudhra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 25, 2025
EMUDHRA · price
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eMudhra Limited held its 17th AGM on June 25, 2025, from 11:00 AM to 11:20 AM via video conferencing, chaired by Mr. V. Srinivasan with all directors present. Shareholders transacted 8 resolutions, including adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of dividend on equity shares, re-appointment of Mr. Venu Madhava (retiring by rotation), and appointment of two new Independent Directors — Mr. Venkatadri Chandrasekaran and Mr. Shivanand Rama Shettigar. The Statutory and Secretarial Auditor reports for FY 2024-25 contained no qualifications or adverse remarks. Two special resolutions approved the new 'eMudhra ESOP/RSU Scheme 2025' for employees and directors, including those of subsidiary companies in India and overseas. Remote e-voting was conducted from June 22-24, 2025, and consolidated voting results will be filed with exchanges shortly.
The AGM outcomes are broadly positive for shareholders: a dividend has been declared for FY 2024-25, clean audit reports strengthen confidence in governance, and two new Independent Directors have been onboarded. The approval of a new ESOP/RSU scheme signals an upcoming stock-based dilution for existing shareholders but is aimed at employee retention. Voting results and the dividend record date are awaited for any short-term stock movement.