Ester Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
ESTER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ester Industries Limited has filed the voting results and Scrutinizer's Report for its 39th Annual General Meeting held on September 26, 2025 via video conferencing. All 5 ordinary resolutions were passed with overwhelming majority — roughly 99.98% votes in favor and only 0.02% against, based on 6,67,58,386 total shares. The resolutions covered adoption of FY25 audited financial statements, declaration of a final dividend of ₹0.60 per equity share (face value ₹5) for FY25, re-appointment of Mr. Pradeep Kumar Rustagi as a director (retiring by rotation), appointment of M/s. Dhananjay Shukla & Associates as Secretarial Auditors, and ratification of remuneration to Cost Auditors for FY26. E-voting was conducted by NSDL, and Mr. Akash Jain, Practicing Company Secretary, served as the Scrutinizer.
Routine procedural filing with no surprises — all resolutions sailed through with near-unanimous shareholder support, indicating strong management confidence. Shareholders will receive a final dividend of ₹0.60 per share, and the stock is unlikely to see any material price movement on account of this disclosure.