Motilal Oswal Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 15, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
MOTILALOFS · price
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Motilal Oswal Financial Services held its 20th AGM on July 15, 2025 via video conferencing, with all 9 resolutions passed with the requisite majority. Key items included adoption of audited standalone and consolidated financial statements for FY25, confirmation of an interim dividend of ₹5 per equity share (face value ₹1), re-appointment of Mr. Motilal Oswal as MD & CEO, re-appointment of Mr. Rajat Rajgarhia as Whole-time Director, and retirement-by-rotation re-appointments of directors Mr. Navin Agarwal and Mr. Ajay Menon. Voting results showed overwhelming shareholder approval, with all ordinary resolutions securing between 98.28% and 100% in favour, and the special resolution (enhancement of Section 186 lending/investment limit) also passed. A total of 2,60,556 shareholders were on record, 82 attended via VC, and 17 members participated as speakers raising queries on business performance, subsidiary value unlocking, and corporate governance.
The filing is a routine regulatory disclosure confirming smooth shareholder approval of all agenda items, including the ₹5 interim dividend and key management re-appointments. No material dissent or negative surprise — neutral to mildly positive for sentiment given the clean voting outcome and reaffirmed dividend.