79th AGM Voting results and Scrutinizers'' Report
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Madhusudan Industries Ltd held its 79th Annual General Meeting on 20th August 2025 via video conferencing. A total of 6,563 shareholders were on record as of 13th August 2025, with 43 shareholders (6 promoters and 37 public) attending via VC. Out of 53.75 lakh total outstanding shares, 31.79 lakh shares (59.15%) were voted. All four resolutions were passed with near-unanimous approval — only 100 votes (negligible) were cast against each. The resolutions covered: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Rajesh B. Shah as director retiring by rotation, (3) appointment of Mr. Jwalasingh Tulsiram Rajput as Independent Director (special resolution), and (4) appointment of M/s. Parikh Dave & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30).
Routine AGM outcome with all resolutions passed overwhelmingly; no material governance change or controversy. Shareholders should note the new Independent Director appointment and the 5-year lock-in for the secretarial auditor.