Murudeshwar Ceramics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 25, 2025
MURUDCERA · price
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Awaiting price reaction for this filing.
Murudeshwar Ceramics Limited submitted the voting results and Scrutinizer's report for its 42nd AGM held on August 25, 2025 at Hotel Naveen, Hubballi. All 9 resolutions passed with overwhelming shareholder support, with approval ranging from 99.61% to 99.999%. Key items approved include adoption of FY25 (ended March 31, 2025) financial statements, declaration of a dividend, re-appointment of Naveen Rama Shetty as director, and re-appointment of Satish Rama Shetty as Chairman and Managing Director for another 5-year term (June 26, 2025 to June 25, 2030). Shareholders also approved material related party transactions with RNS Infrastructure Limited, appointment of CS Shivappa Athani as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), and enhanced borrowing, loan, and investment limits under sections 180, 185, and 186 of the Companies Act. E-voting ran from August 22-24, 2025 with poll voting at the AGM, and the process was certified as fair and transparent by Scrutinizer Sunil J Shah.
Routine compliance filing confirming all agenda items passed with near-unanimous shareholder support, including the dividend and key management re-appointments. The filing itself is unlikely to be a stock-moving event, but the clean passage of related party transaction and borrowing limit resolutions gives the board flexibility going forward.