Munjal Auto Industries Limited has submitted the Exchange a copy Srutinizers report and voting results of Annual General Meeting held on August 25, 2025
MUNJALAU · price
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Munjal Auto Industries Limited held its 40th Annual General Meeting on August 25, 2025, via video conferencing. Four ordinary resolutions were put to vote, and all were passed with overwhelming majority — over 99.99% of votes polled were in favour. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY 2024-25, (2) declaration of a final dividend of Rs. 1 per equity share (50%) on 10 crore shares of Rs. 2 face value, (3) re-appointment of Mrs. Anju Munjal as director retiring by rotation, and (4) appointment of the secretarial auditor with fixed remuneration. Out of 48,840 total shareholders, only about 54 attended through video conferencing. CS Devesh A. Pathak served as the scrutinizer for the e-voting process.
Shareholders approved a Rs. 1 per share final dividend for FY 2024-25, which is a positive cash return signal. All resolutions sailed through with near-unanimous support, indicating no shareholder dissent on key matters including financials, dividend, and board continuity. No negative signals for the stock.