Akzo Nobel India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 04, 2025. Further, the company has informed the Exchange regarding voting results.
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Akzo Nobel India Limited held its 71st AGM on August 4, 2025 via video conferencing, with 68 shareholders attending remotely out of 48,490 on the record date. All five resolutions were passed with overwhelming majority (over 99.9% in favor). Key resolutions included: (1) adoption of audited financial statements for FY ending March 31, 2025 (99.9999% in favor), (2) confirmation of Rs 70 interim dividend already paid and declaration of Rs 30 final dividend per share, totaling Rs 100 per share for FY25 (99.9999% in favor), (3) re-appointment of Mr. Krishna Rallapalli as director (99.94% in favor), (4) appointment of M/s A.K. Labh & Co. as Secretarial Auditor for 5 years (99.9997% in favor), and (5) ratification of Cost Auditors' remuneration for FY26 (99.9994% in favor). The Scrutinizer's Report by A.K. Labh confirmed all resolutions were passed with requisite majority. Voting was conducted through remote e-voting and e-voting at the AGM via NSDL platform.
Smooth passage of all resolutions with near-unanimous shareholder approval reflects strong management confidence. The total FY25 dividend of Rs 100 per share (Rs 70 interim + Rs 30 final) is a significant return for shareholders and signals healthy financial performance for the year.