Indo Count Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2025
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Indo Count Industries held its 36th AGM on August 19, 2025 at 12:00 noon via video conferencing through NSDL. The board declared a final dividend of Rs. 2 per equity share (face value Rs. 2) for FY2024-25. Shareholders approved the adoption of audited standalone and consolidated financial statements, and the auditors' reports were noted to have no qualifications, reservations, or adverse remarks. Several key resolutions were passed, including re-appointment of Mr. Anil Kumar Jain as Executive Chairman, Mr. Mohit Jain as Executive Vice Chairman, Mr. Kamal Mitra as Whole-time Director, and two Independent Directors (Mr. Akash Kagliwal and Mr. L. Viswanathan). E-voting results will be announced within two working days of the AGM conclusion.
The Rs. 2 per share dividend is a positive cash return for shareholders, while director re-appointments signal board continuity. Notably, CEO Mr. Kailash Lalpuria was absent due to health reasons, which investors may want to monitor for any further updates. Overall, the clean audit report and routine re-appointments suggest stable governance with no negative surprises.