Munjal Auto Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2025
MUNJALAU · price
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Awaiting price reaction for this filing.
Munjal Auto Industries held its 40th Annual General Meeting on August 25, 2025, at 3:00 PM via video conferencing, chaired by Mr. Sudhir Kumar Munjal, Chairman & Managing Director. All directors were present, the requisite quorum was established, and there were no qualifications in the Statutory Auditors' or Secretarial Audit reports. Members transacted four ordinary resolutions through e-voting, including adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of 50% (Rs. 1 per share) on equity shares of Rs. 2 face value, reappointment of Mrs. Anju Munjal (who retires by rotation), and appointment of the Secretarial Auditor. The meeting concluded at 4:00 PM, with voting results to be announced within 2 working days and a Scrutinizer appointed to oversee a fair e-voting process.
Routine AGM proceedings with all directors present, clean audit reports, and a confirmed final dividend of Rs. 1 per share for FY25 — positive for shareholders awaiting dividend income, though the main market-moving news will come when the e-voting results are disclosed.