eMudhra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 25, 2025. Further, the company has informed the Exchange regarding voting results.
EMUDHRA · price
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eMudhra Limited held its 17th AGM on June 25, 2025, via video conferencing, and submitted the Scrutinizer's Report along with voting results to the exchanges. All 8 resolutions were passed with the requisite majority. Key items included adoption of FY25 audited financial statements (91.05% in favor), declaration of dividend for FY24-25 (91.05% in favor), and re-appointment of Mr. Venu Madhava as director (99.98% in favor). Two new Independent Directors — Mr. Venkatadri Chandrasekaran and Mr. Shivanand Rama Shettigar — were appointed with over 99.95% approval. The company also approved the 'eMudhra ESOP/RSU Scheme 2025' along with extension of stock options to subsidiary employees, both as special resolutions with around 91% approval.
The AGM outcome is positive — shareholders have endorsed the board's proposals, including the dividend and the new ESOP/RSU scheme. The introduction of a fresh employee stock option plan may lead to some dilution over time, while the dividend declaration is a direct return to shareholders. Overall, no negative surprises from the voting outcomes.