Consolidated Scrutinizer''s Report showing details of remote e-voting and e-voting conducted at the 49th Annual General Meeting of the Company held on Friday, 01st August 2025 at 10.30 ....
NITTAGELA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nitta Gelatin India Limited held its 49th Annual General Meeting on 1st August 2025 via video conferencing, and all eight resolutions were passed with overwhelming majority, most with 100% votes in favour. Shareholders approved the audited standalone and consolidated financial statements for FY ended 31st March 2025. They also approved dividends on equity shares as well as on 44,44,444 redeemable preference shares of Rs. 10 each at 7.65063% p.a., absorbing Rs. 34,00,280. Total votes cast on the key resolutions were approximately 67.97 lakh. Directors Shri Mohammed Hanish IAS (retiring by rotation) and Dr. Justice (Retd.) M. Jaichandren (Independent Director) were appointed/re-appointed, along with the Secretarial Auditor, related party transactions, and reimbursement of insurance premiums to Managing Director Mr. Venkataramanan.
A clean, uncontested AGM outcome with unanimous shareholder approval across all resolutions, confirming dividend payouts to equity shareholders and stable governance with no signs of shareholder dissent. This is a routine positive filing with no negative implications for the stock.