Please find enclosed the details of voting results and the Scrutinizer''s Report with respect to the 60th Annual General Meeting of the Company
KENNAMET · price
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Kennametal India held its 60th AGM on November 6, 2025, in Bengaluru, where all six ordinary resolutions were passed with overwhelming majority. Shareholders approved the audited financial statements for FY ended June 30, 2025, the re-appointment of Mr. Keith Alan Mudge as Director (retiring by rotation), and the confirmation of an interim dividend of Rs. 40 per share (400%) as final dividend for FY 2024-25. They also ratified the remuneration of Cost Auditors M/s K.S. Kamalakara & Co., approved the appointment of M/s V. Sreedharan & Associates as Secretarial Auditors, and cleared the payment of commission to Independent Directors. Out of 11,869 total shareholders on the record date (October 31, 2025), approximately 89.85% of outstanding shares participated in voting through remote e-voting and venue e-voting. Promoter group voted 100% in favour of all resolutions with their full 1,64,83,680 shares.
This is a routine, positive disclosure confirming shareholder approval for all agenda items. The confirmed Rs. 40 per share dividend (400%) reinforces the company's shareholder-friendly payout policy. No contentious resolutions or significant dissent were observed, suggesting stable governance with no material implications for the stock price.