We enclose herewith the proceedings of the 35th Annual General Meeting of the Company held on September 11, 2025, at 12.00 PM (IST).
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Indsil Hydro Power and Manganese Ltd held its 35th AGM on September 11, 2025, at 12:00 PM via video conferencing, lasting just 15 minutes. A total of 39 members representing 1,75,68,819 equity shares attended the meeting, chaired by Whole Time Director Mr. Vinod Narsiman. The members transacted ordinary business including adoption of FY25 audited financial statements, declaration of a final dividend of 5% (Rs. 0.50 per share) on equity shares of Rs. 10 face value for FY 2024-25, and the reappointment of Mr. S Varadarajan as Director by rotation. Special business items included ratification of cost auditor remuneration for FY 2025-26, approval for related-party transactions with Sunmet Holdings India Private Limited, and appointment of MDS & Associates LLP as Secretarial Auditors for a five-year term starting FY 2025-26. The Chairman also paid tribute to the late CFO Mr. R Murali. No speaker shareholders participated in the Q&A, and voting results were to be declared within two working days.
The AGM confirms a modest dividend of Rs. 0.50 per share for shareholders and signals continuity in management and auditor appointments. The related-party transaction with Sunmet Holdings India Private Limited may warrant shareholder attention, though no material objections were raised at the meeting.