Voting Results and Scrutinizer''s Report of the 13th AGM of the Company held on September 29, 2025
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NSDL held its 13th Annual General Meeting on September 29, 2025, via video conferencing from 12:00 PM to 1:35 PM IST. All four resolutions were approved by shareholders with the required majority. Key items included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.99% in favour), declaration of a final dividend of ₹2 per equity share on a face value of ₹2 (99.99% in favour), re-appointment of Mr. Sanjay Panicker as Non-Independent Director (99.98% in favour), and appointment of the Secretarial Auditor (97.50% in favour). Total votes polled represented about 32.5% of the 20 crore outstanding shares, with 835,523 shareholders on the record date.
The AGM outcome is routine and shareholder-friendly, confirming a ₹2 per share dividend and continuity in board composition. High approval margins (above 97% on all items) signal broad shareholder agreement, with no contentious issues that could move the stock.