Voting results along with scrutinizers report for 109th Annual General Meeting (AGM).
INDPRUD · price
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Awaiting price reaction for this filing.
Industrial & Prudential Investment Company Ltd held its 109th AGM on August 29, 2025, via video conferencing from 11:30 AM to 12:15 PM. Four ordinary resolutions were put to vote, and all four were passed with overwhelming majority. Resolution 1 (approval of audited standalone and consolidated financial statements for FY ended March 31, 2025) was passed with 99.9998% votes in favour. Resolution 2 (declaration of dividend) was passed with 99.9998% votes in favour. Resolution 3 (re-appointment of Ms. Devina Swarup, daughter of promoter Mr. Gaurav Swarup, who retires by rotation) was passed with 99.9738% in favour. Resolution 4 (appointment of Mr. Mayur Mehta as Secretarial Auditor for 5 years from April 1, 2025) was passed with 99.9998% votes in favour. Total votes polled stood at 11,50,657, representing 68.66% of the 16,75,840 outstanding shares. Promoter group holding 11,42,346 shares voted 100% in favour of every resolution.
Routine regulatory filing with no negative surprises — all resolutions including the dividend declaration were approved with near-unanimous support. Shareholders can expect the declared dividend to be paid out as approved, and the re-appointment of Ms. Devina Swarup and new Secretarial Auditor are confirmed. No material impact on stock price expected from this filing.