Madras Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
MADRASFERT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Madras Fertilizers Limited has submitted the voting results and Scrutinizer's Report for its 59th Annual General Meeting held on September 24, 2025 via video conferencing. All seven resolutions were approved with overwhelming majority (99.99%+ in favor). The resolutions included adoption of the audited financial statements for FY ending March 31, 2025, authorization to fix statutory auditor remuneration for FY26, ratification of cost auditor remuneration of ₹1,33,000 plus taxes for FY26, appointment of M/s SVJS & Associates as Secretarial Auditor for five years (FY26-FY30), and appointment of three directors: Shri Amar Kushawha as Government Nominee Director and Shri Sanjay Vishnu Shetye and CA Alok Kumar Agrawal as Non-Executive Independent Directors (both effective April 17, 2025). Promoter group (Government of India holding ~85.28%) voted 100% in favor on all resolutions. Only 103 shareholders out of 61,312 participated in voting.
This is a routine compliance filing confirming shareholder approval of routine governance matters. No material impact on stock price is expected, though it confirms continuity of the board with three government-nominated/independent directors and a new secretarial auditor for a five-year term.