Please find attached herewith Voting Results along with Scrutinizer''s Report for the 41st Annual General Meeting of Gratex Industries Limited held on 16th September 2025 through VC.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gratex Industries Limited held its 41st Annual General Meeting on 16th September 2025 via Video Conferencing. A total of 3,799 shareholders were on record as of 9th September 2025, with 4 promoter group members and 39 public shareholders attending through VC. Three ordinary resolutions were put to vote and all were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) and Resolution 2 (re-appointment of retiring director Mr. Baldevkrishan Ramratan Sharma) both received 99.99% votes in favour, with promoter group voting 18,51,059 shares (100% in favour) and public non-institutions voting 6,798 shares (99.99% in favour). Resolution 3 (re-appointment of Mr. Karan Baldevkrishan Sharma as Managing Director) also passed with 99.99% in favour, but the promoter group abstained from voting, with only 6,798 public votes cast (0.22% of outstanding shares). The voting process was conducted through NSDL's e-voting platform and scrutinized by Ms. Jacintha Castelino of JC & Associates.
All three resolutions passed smoothly with overwhelming support, indicating strong shareholder confidence in the company. The promoter group's abstention on Resolution 3 is notable but did not affect the outcome. No material impact on share price is expected from this routine AGM filing.