Indian Card Clothing Company Limited has submitted the Exchange a copy of Voting Results of the 71st Annual General Meeting (AGM) held on September 22, 2025 alongwith the Consolidated Report of the Srutinizers on remote e-voting and voting through electronic mode at the AGM.
INDIANCARD · price
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The Indian Card Clothing Company Limited held its 71st AGM on September 22, 2025 via video conferencing, where 10,613 shareholders were on record, and 2 promoter group members along with 45 public shareholders attended through VC. All five resolutions put to vote were passed with overwhelming majority, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Jyoteendra Kothary as a director via rotation. A special resolution was approved to pay commission of Rs. 12,50,000 to each Non-Executive and Independent Director. Additionally, DVD & Associates, Practicing Company Secretaries, Pune, was appointed as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. The Scrutinizer's report confirmed that all resolutions secured the requisite majority, with no invalid or abstained votes recorded.
The smooth passage of all resolutions signals shareholder confidence in the company's management and governance. The commission approval of Rs. 12.5 lakh per non-executive director and the five-year secretarial auditor appointment are routine governance items with no material impact on stock price or shareholder value.