We enclose herewith the voting results of the businesses transacted at the 35th Annual General Meeting held on Thursday, September 11, 2025, at 12.00 PM along with the combined report of ....
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Indsil Hydro Power and Manganese Ltd held its 35th Annual General Meeting on September 11, 2025, at 12:00 PM via video conferencing, where all six ordinary resolutions were passed with the required majority. Key items approved include the adoption of audited financial statements for FY ended March 31, 2025 (99.99% in favor), declaration of a dividend for FY2024-25 (99.99% in favor), and re-appointment of S Varadarajan as Director on retirement by rotation (99.97% in favor). Shareholders also approved the ratification of remuneration for Cost Auditor B Venkateswar for FY2025-26 (99.97%), a related party transaction with Sunmet Holdings India Private Limited (95.94%, with related parties holding 1,74,54,206 shares abstaining), and the appointment of MDS & Associates LLP as Secretarial Auditors for five years from FY2025-26 (99.99%). M D Selvaraj of MDS & Associates LLP served as the scrutinizer for the e-voting process.
Shareholders received strong support on all agenda items, with the dividend declaration and financial statement adoption being the most consequential outcomes for retail investors. The related party transaction with Sunmet Holdings passed with a comparatively lower margin, but all resolutions are now effective and the dividend has been formally approved.