Indef Manufacturing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025
BAJAJINDEF · price
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Indef Manufacturing Limited held its 3rd Annual General Meeting on August 12, 2025, via video conferencing, chaired by Shri Shekhar Bajaj. The meeting lasted 40 minutes (4:30 PM to 5:10 PM) and all agenda items were transacted. Shareholders adopted the audited standalone and consolidated financial statements for FY ending March 31, 2025, and approved a final dividend of Rs. 2 per equity share (face value Rs. 1). Directors re-appointed Shri Shekhar Bajaj (retiring by rotation) and appointed Shri Vandan Sitaram Shah as a new director, while M/s. S. N. Ananthasubramanian & Co. was appointed as Secretarial Auditors for a 5-year term. The statutory auditors' report and secretarial audit report contained no adverse remarks or qualifications. E-voting results were to be declared within two working days.
The Rs. 2 final dividend (200% on face value of Rs. 1) signals healthy profitability and shareholder returns, while clean audit reports and routine governance approvals suggest stable operations with no red flags.