GRAUWEIL · price
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Grauer & Weil (India) Limited held its 67th Annual General Meeting on August 13, 2025, via video conferencing, and all six resolutions were passed with overwhelming shareholder support (over 99.98% in favor on each). The resolutions included adoption of audited financial statements for FY25, declaration of a dividend on equity shares of Re. 1 face value, re-appointment of Mr. Rohitkumar More as director, appointment of Dr. Prerna Goradia as Independent Director (special resolution), appointment of Secretarial Auditors, and ratification of Cost Auditors' remuneration for FY26. Approximately 69.72% of total outstanding shares (316.1 million out of 453.4 million shares) participated in the voting, with promoter group holdings (313 million shares) voting 100% in favor. The e-voting process was conducted through CDSL from August 10-12, 2025, and scrutinized by GMJ & Associates.
All AGM resolutions passed comfortably with near-unanimous support, signaling strong shareholder confidence. The declared dividend and smooth board appointments are routine, positive governance outcomes with no material controversy, suggesting minimal short-term share price impact.