Summary of proceedings of the 111th Annual General Meeting of the Company.
MAFATIND · price
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Mafatlal Industries held its 111th AGM on August 4, 2025, at 3:30 p.m. via video conferencing, chaired by Mr. Hrishikesh A. Mafatlal with 84 shareholders attending. Six resolutions were tabled, including adoption of FY25 audited financial statements, confirmation of interim dividend and declaration of final dividend, and re-appointment of Mr. Hrishikesh A. Mafatlal as director (retiring by rotation). Additional items included ratification of cost auditors' remuneration for FY26, appointment of secretarial auditors for five years, and a special resolution on paying commission to non-executive independent directors for FY25. The Chairman reviewed the company's financial performance, segment-wise business, and Q1 FY26 results. Voting results will be declared and shared with the stock exchange by August 6, 2025.
Routine AGM proceedings with standard items; final dividend declaration and director re-appointment are shareholder-relevant, but no extraordinary decisions were made. Voting outcomes to follow, which may confirm or affect dividend and remuneration approvals.