Proceedings, Voting Results, and Scrutinizers Report for the annual general meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nath Industries Limited held its 43rd Annual General Meeting on September 19, 2025, at 12:30 PM via video conferencing, chaired by Mr. Kashinath Iyer. Four resolutions were put to vote through remote e-voting (conducted between September 16–18, 2025) and all were passed with the requisite majority. Resolution 1 was the adoption of the audited financial statements for FY ending March 31, 2025, while Resolution 2 covered the re-appointment of Mr. Abhaykumar Jain (DIN 02454426) as Director, who retires by rotation. Resolution 3 ratified the remuneration of Cost Auditors for FY 2025–26, and Resolution 4 was the appointment of a Secretarial Auditor for a period of 5 consecutive years. On a combined voting basis, roughly 1.54 crore shares voted in favour (about 98.54%) and around 2.28 lakh shares (about 1.46%) voted against across all resolutions. The promoter group (1.4 crore shares) voted entirely in favour, while public non-institutions showed roughly 86% support and 14% dissent. No invalid votes were recorded, and the scrutinizer (Neha P. Agrawal, Practicing Company Secretary) confirmed the results.
This is a routine procedural filing confirming that all standard AGM business items — financial approval, director re-appointment, auditor ratifications, and secretarial auditor appointment — were cleared with overwhelming shareholder support. No material corporate action or governance red flags emerged, so the filing is unlikely to move the stock price on its own.