Greaves Cotton Limited has submitted Voting Results along with Scrutinizer's report of 106th Annual General Meeting held on July 30, 2025.
GREAVESCOT · price
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Greaves Cotton Limited held its 106th Annual General Meeting on July 30, 2025, via video conferencing, where all 6 resolutions were approved with overwhelming majority (over 99.8% in favor). The key resolutions included adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 2 per equity share (100% of face value), re-appointment of Mr. Karan Thapar as a director, appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors, ratification of Cost Auditors' remuneration, and appointment of Purwar & Purwar Associates LLP as Secretarial Auditors. Out of 3,12,908 shareholders on the record date, 123 members attended the AGM, with promoter group holding 12,99,21,455 shares and public shareholders holding the remainder of the 23,27,92,735 total shares.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items. The Rs. 2 per share dividend (100% of face value) is the most tangible outcome for shareholders, while the appointment of Big-4 firm Price Waterhouse as statutory auditors signals continued governance oversight. No material dissent was observed on any resolution, suggesting strong shareholder confidence in management.