Eveready Industries India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
EVEREADY · price
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Eveready Industries India Limited held its 90th Annual General Meeting on August 5, 2025, via video conferencing from 4:30 PM to 6:35 PM IST. All 7 resolutions in the AGM notice were passed with overwhelming shareholder approval (over 99.4% in favour of each resolution). Key items included adoption of FY25 financial statements, declaration of a dividend of Rs. 1.50 (30%) per equity share of Rs. 5 face value, reappointment of Mr. Arjun Lamba and Dr. Anand Chand Burman as directors, approval of remuneration for Mr. Lamba as Non-Executive Director, ratification of Cost Auditor remuneration of Rs. 3.85 Lakhs, and appointment of M/s MKB & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30). The Managing Director, Mr. Suvamoy Saha, addressed members on FY25 performance and strategic plans. Detailed voting results will be submitted separately under Regulation 44(3) of SEBI Listing Regulations.
Shareholders approved a 30% dividend (Rs. 1.50 per share) for FY25, providing a clear income return. All board-related resolutions passed with near-unanimous support, signalling strong shareholder confidence in management and continuity. No material dissent on any agenda item, so limited stock-price impact expected from this routine AGM filing.