National Aluminium Company Limited has informed the Exchange regarding Proceedings of 44th Annual General Meeting held on September 26, 2025
NATIONALUM · price
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Awaiting price reaction for this filing.
NALCO held its 44th AGM on September 26, 2025 via video conferencing from 11:00 AM to 12:23 PM, chaired by CMD Shri Brijendra Pratap Singh. All 13 ordinary and special business resolutions were approved by shareholders with requisite majority. Key items included adoption of FY25 audited financial statements, confirmation of 1st and 2nd interim dividends along with declaration of final dividend, and appointments/re-appointments of several directors including a new CMD, Director (Finance), Director (HR), and three Independent Directors. Statutory Auditors had no qualifications on the financial statements, but the Secretarial Auditors gave qualifying remarks for FY ended March 31, 2025, which were read along with the Management's explanation. M/s. Saroj Ray & Associates were appointed as the new Secretarial Auditors and also served as Scrutinizer for the e-voting process.
Positive for shareholders as the final dividend was approved and all board appointments were cleared, signaling stable governance continuity. Investors should watch for the detailed e-voting results and any management response to the Secretarial Auditor's qualifying remarks for FY25.