Greaves Cotton Limited has informed the Exchange regarding Proceedings of 106th Annual General Meeting held on July 30, 2025
GREAVESCOT · price
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Greaves Cotton Limited held its 106th AGM on July 30, 2025 via video conferencing, attended by 123 members. Chairman Mr. Karan Thapar chaired the meeting with full board presence, including the CFO Mrs. Akhila Balachandar and representatives of all auditors. The statutory auditor's and secretarial auditor's reports for FY25 contained no qualifications, observations, or adverse remarks. Six ordinary resolutions were transacted, including adoption of financial statements, declaration of dividend, appointment of a director by rotation, appointment of Price Waterhouse Chartered Accountants LLP as new statutory auditors, ratification of cost auditor remuneration, and appointment of Purwar & Purwar Associates LLP as secretarial auditors. E-voting results will be disclosed separately to the stock exchanges.
This is a routine procedural filing confirming the AGM was conducted smoothly with all items passed. Shareholders should watch for the upcoming e-voting results and dividend declaration details, which will directly affect short-term share price action. The clean audit report and new auditor appointments (Price Waterhouse as statutory auditors) signal governance continuity with a Big Four firm.