Everest Kanto Cylinder Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2025
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Everest Kanto Cylinder Limited submitted the Scrutinizer's report for its 46th Annual General Meeting held on August 22, 2025 via video conferencing. Out of 90,414 total shareholders, only 58 attended the meeting through VC (7 promoters/promoter group and 51 from public). All 7 ordinary resolutions were passed with the requisite majority, including adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 0.70 per share on equity shares of face value Rs. 2, reappointment of Mr. Puneet Khurana (retiring by rotation), appointment of M/s. Aashish K. Bhatt & Associates as Secretarial Auditor for 5 years (FY26-FY30), reappointment of Mr. Pushkar Khurana as Whole-time Director, appointment of Mr. Sanjiv Kapur as Whole-time Director, and ratification of Cost Auditors' remuneration. Voting results showed near-unanimous approval (above 98.9%) for all resolutions.
All AGM resolutions passed cleanly, confirming business continuity, approval of Rs. 0.70 per share dividend, and continuity of board leadership. The final dividend of Rs. 0.70 per share will be paid to eligible shareholders. Minor institutional dissent (~30%) on the reappointments of Puneet Khurana and Pushkar Khurana is worth noting but did not affect the outcome.