Appointment of Secretarial Auditor of the Company.
MAFATIND · price
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Awaiting price reaction for this filing.
Mafatlal Industries held its 111th Annual General Meeting on August 4, 2025, via video conferencing, where all six resolutions were passed with overwhelming majority — over 99.99% of votes cast were in favour. Shareholders approved the audited financial statements for FY ending March 31, 2025, and confirmed the interim and final dividend on equity shares. They also re-appointed Mr. Hrishikesh A. Mafatlal as Director (retiring by rotation), ratified cost auditors' remuneration for FY 2025-26, and approved commission to Non-Executive Independent Directors for FY 2024-25 through a special resolution. M/s. Umesh Ved & Associates, an Ahmedabad-based firm of practising company secretaries established in 1994, was appointed as the company's Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30.
This is a routine post-AGM compliance filing with no material impact on stock price. The near-unanimous approval of all resolutions reflects strong shareholder support, and the confirmed dividend is a positive signal for income-seeking investors.