Scrutinizer Report for evoting at AGM 2025
GRAUWEIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Grauer & Weil (India) Limited filed the consolidated Scrutinizer's Report for its 67th Annual General Meeting held on August 13, 2025 via video conferencing. Shareholders passed all six resolutions with overwhelming majority, with each resolution receiving over 99.98% votes in favor and almost no dissent. Key resolutions included adoption of the FY25 audited financial statements, declaration of a dividend on equity shares (face value Re. 1 each) for FY25, re-appointment of Mr. Rohitkumar More as a director retiring by rotation, and appointment of Dr. Prerna Goradia as a new Independent Director (special resolution). The promoter and promoter group (holding about 31.3 crore shares out of 45.34 crore total) voted 100% in favor on every resolution. Two ordinary resolutions approved the appointment of Secretarial Auditors and the ratification of Cost Auditor remuneration for FY26. Voting was conducted through remote e-voting (August 10-12) and e-voting during the AGM, both facilitated by CDSL.
Shareholders have formally approved the FY25 dividend, confirming a cash payout to equity holders, along with continuity on the board and no governance disruptions. The near-unanimous voting reflects strong shareholder confidence and minimal controversy around the company's management or financials.