Liberty Shoes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Liberty Shoes submitted the Scrutinizer's Report for its 39th AGM held on September 24, 2025 via video conferencing. A total of 7 resolutions were put to vote, and all were passed with the requisite majority. Out of 17,040,000 outstanding shares, 8,259,232 shares (48.47%) were polled through remote e-voting and e-voting at the AGM. Key resolutions included adoption of FY25 audited financial statements, re-appointment of two directors (Adish Gupta and Ashok Kumar) via rotation, and increase in remuneration for three executive directors (Shammi Bansal, Adish Gupta, and Anupam Bansal). 66 shareholders attended via VC (15 from promoter group, 51 from public), and all resolutions passed with over 99.99% votes in favour, with no invalid or abstained votes.
This is a routine procedural filing confirming shareholder approval of all AGM agenda items. With near-unanimous support (over 99.99% in favour) on all 7 resolutions, there is no governance surprise. The approval of higher remuneration for three executive directors (who are from the promoter group) is notable but passed with strong backing, indicating investor confidence in management.