Endurance Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
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Endurance Technologies held its 26th AGM on August 13, 2025 at Gateway Aurangabad, with 54 members attending. All 10 resolutions were passed with overwhelming shareholder support, ranging from 99.64% to 100% in favor. Key items included adoption of audited financial statements for FY25, declaration of a Rs. 10 per share dividend (100% of face value) on 140.66 million equity shares, ratification of Rs. 550,000 cost auditor remuneration, and appointment of M/s J.B. Bhave & Co as Secretarial Auditor for five years (FY26-FY30). The AGM also approved the re-appointment of Mr. Anurang Jain as Managing Director for five years effective April 1, 2026, re-appointment of Mrs. Varsha Jain as Executive Director, and the appointment of Mrs. Dipali Sheth as a new Independent Director for a five-year term starting August 1, 2025. Statutory and Secretarial Auditors' reports had no adverse qualifications for FY25. The meeting concluded at 5:05 PM after a Q&A session.
Shareholders will receive a Rs. 10 per share dividend (subject to record date confirmation). Continuity is maintained with the re-appointment of the Managing Director, while the addition of a new Independent Director strengthens the board. The unanimous approval on all resolutions signals strong shareholder confidence with no governance red flags.