Indef Manufacturing Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2025. Further, the company has informed the Exchange regarding voting results.
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Indef Manufacturing Limited has filed the voting results and Scrutinizer's report for its 3rd Annual General Meeting held on August 12, 2025, via video conferencing. All 6 ordinary resolutions were passed with requisite majority, including adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 2.00 per equity share (face value Re. 1), re-appointment of Mr. Shekhar Bajaj (retiring by rotation), appointment of Secretarial Auditors for 5 years (FY 2025-26 onwards), ratification of Cost Auditor remuneration, and appointment of Mr. Vandan Sitaram Shah as Director. Out of 3.20 crore total shares, 1.65 crore shares (51.75%) were polled, and nearly all resolutions received 100% votes in favor, except the Cost Auditor remuneration resolution which had 100 dissenting votes (99.9994% in favor).
The unanimous approval of all resolutions, including the Rs. 2 per share dividend, is a routine procedural outcome with no negative signals. Shareholders can expect the declared final dividend to be credited as per the company's announced record/book closure dates.