Manorama Industries Limited has submitted the Exchange a copy Srutinizers report along with voting result of Annual General Meeting held on August 28, 2025
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Manorama Industries Limited held its 20th AGM on August 28, 2025 via video conferencing, where all 7 resolutions were passed with the required majority. Key items approved include the adoption of audited financial statements for FY ending March 31, 2025, a final dividend of Rs. 0.60 per share (30% on face value of Rs. 2), reappointment of Mrs. Vinita Ashish Saraf and Mr. Ashok Jain as Whole-Time Directors, ratification of cost auditor remuneration, appointment of M/s. B.R. Agrawal & Associates as Secretarial Auditors for 5 years, and approval of material related party transactions. Out of 31,200 shareholders on record, 49 attended the meeting through video conferencing, and 42,105,458 shares were voted in total. The scrutinizer's report was issued by M/s. Mehta & Mehta, Company Secretaries.
Shareholders can expect the approved final dividend of Rs. 0.60 per share for FY25. All resolutions passed smoothly with overwhelming support, indicating stable governance and no significant shareholder dissent on key matters including related party transactions.