We are submitting the e-voting results of the 32nd Annual General Meeting of the shareholders held on 19.09.2025 S Aravinthan Company Secretary
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National Fittings Ltd held its 32nd Annual General Meeting on 19 September 2025, where shareholders voted on four ordinary resolutions through e-voting and poll. The resolutions covered: (1) adoption of the Board's Report, audited financial statements and auditors' report for FY 2024-25, (2) declaration of dividend on equity shares for FY 2024-25, (3) re-appointment of Mr Jayaram Govindarajan (DIN: 02178416) as Director, who retires by rotation, and (4) appointment of Mr M R L Narashimha as Secretarial Auditor. Out of 90,83,182 total outstanding shares, 46,70,854 shares (about 51.42%) were polled. All four resolutions were passed with near-unanimous approval — 46,70,753 votes (99.998%) in favour and only 101 votes (0.002%) against. Promoter shareholders (30,92,093 shares) voted 100% in favour on all resolutions.
All four resolutions passed with overwhelming shareholder support, including confirmation of dividend for FY 2024-25, signalling smooth governance and no investor dissent. Retail shareholders can expect the declared dividend and continued stability in board composition.