Announced Sat, 13 Sept · 19:09 IST

Voting Results of the business transacted at the 23rd Annual General Meeting of the Company

Board & Shareholder Meetings View source PDF

MCX · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

MCX held its 23rd AGM on September 12, 2025, with 77 public shareholders attending via video conferencing. All 7 resolutions were passed with overwhelming shareholder support, with each receiving over 99% votes in favour. Key resolutions included the adoption of audited financial statements for FY25, declaration of a dividend of Rs. 30 per equity share, re-appointment of director Mr. Arvind Kathpalia, and appointment of V Sankar Aiyar and Co. as statutory auditor for 5 years. Shareholders also approved a stock split — sub-division of every 1 equity share of Rs. 10 face value into 5 equity shares of Rs. 2 face value — along with the related amendment to the capital clause of the Memorandum of Association.

Likely market impact

Investors benefit from a Rs. 30 per share dividend and a 1:5 stock split that lowers the per-share price, improving retail affordability and liquidity. High approval margins across all resolutions signal strong shareholder confidence, with minimal dissent on any item.