Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 70th Annual General Meeting of the Company held today i.e. Monday, 29th September 2025 at 11:00 a.m.
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Federal-Mogul Goetze (India) Limited, part of the Tenneco Group, held its 70th Annual General Meeting on September 29, 2025, via video conferencing, running from 11:00 AM to 11:58 AM. The meeting was chaired by Mr. Rajesh Jain with the MD & CFO Mr. Amit Mittal and CEO Mr. Gangasagar Hemade among those present. Key items included adopting the audited financial statements (including consolidated) for FY ending March 31, 2025, which had no qualifications from statutory auditors Deloitte Haskins & Sells. Several director appointments were on the agenda: Mr. Rishi Verma, Mr. Jason Wesley Johnson, and Mr. Vishal Khairari as Non-Executive Directors, plus Mr. Amit Mittal's appointment as Managing Director & CFO via a special resolution. Cost auditor remuneration for FY 2025-26 and a 5-year appointment of secretarial auditors were also up for shareholder approval.
This is a routine AGM filing covering standard items like financial statement adoption, board appointments, and auditor ratifications — shareholders should watch for the voting results (to be declared within 48 hours) to confirm whether all resolutions, especially the special resolution for Mr. Mittal's MD & CFO appointment, were passed.