Indian Toners & Developers Limited has submitted to BSE Limited Voting Results in Annexure I and Scrutinizer Reports. (Letter attached)
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Awaiting price reaction for this filing.
Indian Toners & Developers Limited submitted the voting results and scrutinizer's reports for its 35th Annual General Meeting held on August 25, 2025. Four ordinary resolutions were put to vote and all were passed with near-unanimous support. Resolution 1 adopted the audited financial statements for FY ending March 31, 2025 (100% in favour). Resolution 2 confirmed the interim dividend of Rs. 4.50 per equity share as the final dividend for FY 2024-25 (99.9993% in favour, only 49 votes against). Resolution 3 re-appointed Shri Sushil Jain as a director retiring by rotation (99.9965% in favour). Resolution 4 appointed M/s Mukesh Agarwal & Co. as Secretarial Auditor for a five-year term from FY 2025-26 to 2029-30 (99.9965% in favour). Of 17,923 shareholders on record, 69.40% of total shares voted, with promoters (holding ~69.2% of shares) voting 100% in favour of every resolution.
All AGM business was routine and approved smoothly with overwhelming shareholder support. The Rs. 4.50 per share dividend is now formally confirmed as the final dividend for FY 2024-25. No contentious resolutions were raised, so the filing is procedural and unlikely to move the stock price.