Ester Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Ester Industries held its 39th Annual General Meeting on September 26, 2025, via video conferencing at 12:00 noon, with 49 members in attendance. Five ordinary resolutions were placed before shareholders: adoption of the standalone and consolidated audited financial statements for FY25, declaration of a final dividend of ₹0.60 per equity share (face value ₹5) for FY ending March 31, 2025, re-appointment of Mr. Pradeep Kumar Rustagi (who retires by rotation), appointment of M/s. Dhananjay Shukla & Associates as new Secretarial Auditors, and ratification of remuneration for Cost Auditors for FY26. Remote e-voting ran from September 23 to September 25, with results and the scrutinizer's report to be filed with the exchanges shortly. Chairman & CEO Mr. Arvind Singhania led the meeting, and one Independent Director, Mrs. Padmaja Shailen Ruparel, was unable to attend.
The key shareholder takeaway is the final dividend of ₹0.60 per share, which works out to 12% on the ₹5 face value. Apart from this, the resolutions are largely routine governance items, and the actual voting outcome is still awaited and will be disclosed in a separate filing.