Submissions of Voting Results and Scrutinizer Report under Reg.44 of SEBI-LODR, of AGM held on 24th September 2025
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India Gelatine & Chemicals Ltd held its 53rd AGM on 24th September 2025 via video conferencing, where all four resolutions were approved by shareholders with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ending 31st March 2025) and Resolution 2 (confirmation of final dividend of Rs 5 per equity share of Rs 10 each) passed with 99.75% votes in favour. Resolution 3, a special resolution for re-appointment of Mr. Annamalai Sankaralingam (DIN: 00001381) as Non-Executive Non-Independent Director, also passed with 99.75% support. Resolution 4, the appointment of M/s. Samdani Shah And Kabra as Secretarial Auditors for 5 years (from 53rd AGM to 58th AGM), received 99.75% approval. Only 0.25% of votes were cast against each resolution, with no abstentions recorded. The scrutinizer was Chirag Shah & Associates, Practicing Company Secretaries.
All resolutions were passed with near-unanimous support (99.75% in favour), indicating strong shareholder confidence. Shareholders can expect the declared Rs 5 per share dividend, and the company's governance remains stable with the re-appointed director and newly appointed secretarial auditors.