We furnish herewith the voting results and Scrutinizer''s Report of the 34th AGM.
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IP Rings Limited held its 34th Annual General Meeting on August 21, 2025, via video conferencing from 11:30 AM to 12:32 PM. A total of 64 members attended (3 from promoter group, 61 from public), out of 6,536 shareholders on record date. All six resolutions were passed with overwhelming majority — adoption of FY25 audited financials got 100% approval, while the other five resolutions got between 99.98% and 99.99% support. Key resolutions included the re-appointment of Mr. A. Venkataramani as Managing Director, re-appointment of Mr. M. Govindarajan as a director, appointment of secretarial auditors, adoption of a new set of Articles of Association, and ratification of cost auditor remuneration for FY26. The Chairman highlighted FY25 performance review for the Piston Ring and Cold Forging divisions, and noted that the joint venture IPR Eminox Technologies reported higher turnover during the year. The Scrutinizer M/s. Francis Pavithra & Associates LLP confirmed no invalid votes were cast.
Routine procedural compliance filing — all resolutions passed with near-unanimous support, indicating strong shareholder alignment with management. No contentious issues were raised; the results should have no material impact on the stock price. The re-appointment of the Managing Director and adoption of new Articles of Association are key governance updates for shareholders to note.