Please find the attached Voting Result against the Resolution passed at the AGM held on 28th May 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Enkei Wheels (India) Limited held its 16th AGM on Wednesday, 28th May 2025, where all three resolutions were passed with overwhelming shareholder approval. Resolution 1 was the adoption of the Audited Financial Statements for FY ended 31st December 2024, approved by 99.9983% of votes polled (14,882,241 votes in favor out of 14,882,492 polled). Resolution 2 was the re-appointment of Mr. Shailendrajit Rai (DIN: 00050950), who retires by rotation, approved by 99.9981% of votes (14,882,116 in favor). Resolution 3 was the appointment of Secretarial Auditors and fixing their remuneration, approved by 99.9983% of votes (14,882,133 in favor). The e-voting window ran from 25th to 27th May 2025, and voting was conducted via e-voting and physical ballot. Shailesh Indapurkar & Associates served as the scrutinizer. Of the 4,021 shareholders on record date, 32 attended the meeting.
All three resolutions were routine AGM items passed with near-unanimous support (over 99.99% in favor), so there is no material impact on the stock price or shareholder value. The re-appointment of the retiring director and approval of financial statements were procedural and uncontested.