Scrutinizer''s report on the voting results with respect to Resolutions passed in the 35th Annual General Meeting held on September 19, 2025 at 11.30 AM.
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Krishanveer Forge Limited held its 35th AGM on September 19, 2025, via video conferencing, where all five resolutions were passed with overwhelming majority. Shareholders approved the audited financial statements for FY ended March 31, 2025 with 99.999% votes in favour. A dividend of Rs. 2.50 per equity share for FY25 was approved unanimously with 100% support. Mr. Arun Krishankumar Jindal (DIN: 00121523) was re-appointed as a director liable to retire by rotation, with 99.917% votes in favour (promoter group holding 79,27,392 shares abstained). Material related party transactions and the appointment of M/s. Satish & Satish as Secretarial Auditors were also approved with over 99.9% support. Total voting turnout was approximately 73.2% of the 1,09,39,400 outstanding shares.
The Rs. 2.50 per share dividend is a positive cash return for shareholders. Smooth approval of all resolutions, including related party transactions and director re-appointment, signals stable governance with no shareholder dissent on key matters.