VOTING RESULTS AND SCRUTINISER''S REPORT
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Indobell Insulations Ltd held its 53rd Annual General Meeting on September 17, 2025, via video conferencing, with all four ordinary resolutions passed unanimously. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares, re-appointment of Executive Director Ms. Megha Burman (DIN: 06361777), and appointment of statutory auditors with remuneration to be fixed. Out of 6,299,952 total outstanding shares, 4,168,392 shares (66.17%) were polled, and every single vote cast was in favour — zero votes against any resolution. The promoter group (holding about 4.09 lakh shares) voted in full, while public participation was extremely thin, with only 0.77% of public non-institutional shares turning up to vote.
Routine procedural outcome — shareholders approved financials, a dividend, and director/auditor appointments with no dissent. The dividend amount is not disclosed in this filing, so investors should watch for a separate corporate announcement confirming the per-share figure and record date. Very low retail participation (under 1% of public float) is notable but typical for a small-cap BSE-listed stock and signals limited minority shareholder engagement.