Please find the attached proceeding of 16th Annual General Meeting
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Enkei Wheels (India) Limited held its 16th Annual General Meeting on 28th May 2025 at its registered office in Shikrapur, Pune, from 12:30 PM to 2:17 PM, chaired by Mr. Ratanlal Goel. Three business items were tabled: (1) adoption of audited financial statements for the financial year ended 31st December 2024, (2) reappointment of Mr. Shailendrajit Rai as Director (retiring by rotation), and (3) appointment of the Secretarial Auditor and fixing their remuneration. Four directors attended, along with the Statutory Auditor and Secretarial Auditor; three directors were absent due to other commitments or illness. Members were given the option to vote via remote e-voting through NSDL (25th–27th May 2025) or physical ballot at the venue.
This is a routine procedural filing confirming the AGM was held as scheduled and standard items (financials, director reappointment, auditor appointment) were put to vote. Voting results are awaited from the scrutinizer by 30th May 2025, which is the next material event for shareholders to watch. No dividend, fundraising, or major strategic decision was announced at this meeting.