Voting Results and Scrutinizer''s Report pertaining to 111th Annual General Meeting.
MAFATIND · price
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Mafatlal Industries held its 111th AGM on August 4, 2025 via video conferencing, and all six resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of audited standalone and consolidated financial statements for FY25, confirmation of interim dividend and declaration of final dividend, and re-appointment of Mr. Hrishikesh A. Mafatlal (who retires by rotation) as a director. Other resolutions approved ratification of Cost Auditor remuneration for FY26, appointment of M/s. Umesh Ved & Associates as Secretarial Auditors for five years (FY26 to FY30), and payment of commission to Non-Executive Independent Directors for FY25 as a special resolution. Across all resolutions, over 50.71 million votes were cast in favor (99.99%) with only a few hundred votes against, indicating near-unanimous support.
Routine AGM clearance with no controversy; final dividend is now confirmed for FY25 and leadership continuity is maintained with Mr. Hrishikesh Mafatlal's re-appointment. No material impact expected on the stock from these routine governance approvals.