Mahindra EPC Irrigation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 18, 2025. Further, the company has informed the Exchange regarding voting results.
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Awaiting price reaction for this filing.
Mahindra EPC Irrigation Limited has filed the voting results and scrutinizer's report for its 43rd AGM held on July 18, 2025 via video conferencing. Out of 28,958 shareholders on record, 46 attended (1 promoter group member and 45 public shareholders). All four resolutions were approved with overwhelming majority: adoption of audited financial statements for FY25 passed with 100% votes in favor (1,52,88,304 shares); re-appointment of Ms. Ami Goda as Non-Executive Non-Independent Director passed with 99.9999% support; ratification of cost auditors' remuneration passed with 99.999% support; and appointment of Prajot Vaidya & Company as secretarial auditor for five years (FY2025-26 to FY2029-30) passed with 99.9994% support. Remote e-voting was conducted from July 15 to July 17, 2025, with KFin Technologies as the e-voting platform provider.
This is a routine regulatory filing confirming shareholder approval of standard AGM resolutions, including financial statement adoption, director re-appointment, and auditor appointments. With near-unanimous support across all resolutions, there is no governance controversy and negligible expected impact on stock price.