Voting results and Scrutinizer''s Report of 46th AGM held on August 12, 2025.
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Indag Rubber Limited held its 46th Annual General Meeting on August 12, 2025, via video conferencing. All 5 resolutions were passed with overwhelming majority (over 99.99% votes in favour). The resolutions included adoption of standalone and consolidated financial statements, declaration of final dividend along with confirmation of interim dividend for FY2024-25, re-appointment of Mr. Vijay Shrinivas as a director (retiring by rotation), ratification of cost auditors' remuneration for FY2025-26, and appointment of RMG & Associates as secretarial auditor for a 5-year period (April 2025 to March 2030). Out of 26,250,000 total shares, 19,638,799 votes (74.81%) were polled, with promoters voting all their 19,252,750 shares and public shareholders voting 386,049 out of their 6,997,250 shares.
The results confirm routine corporate governance approval with no controversial items — shareholders have approved the financial statements, dividend payout, director re-appointment, and auditor appointments. The near-unanimous voting signals strong shareholder alignment and is unlikely to trigger any meaningful stock price movement.