Details of Voting Results of 67th Annual General Meeting of NMDC Limited held on 28th August 2025 along with Consolidated Scrutinizer's Report Reg.
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Awaiting price reaction for this filing.
NMDC Limited held its 67th AGM on 28th August 2025 via video conferencing, with all 14 resolutions passed. Shareholders approved the audited financial statements for FY25 and a final dividend of Rs 1.00 per share, taking total FY25 dividend to Rs 3.30 per share (Rs 2.30 interim already paid plus Rs 1.00 final). Key board changes were approved, including the appointment of Shri Amitava Mukherjee as Chairman and Managing Director, Smt Priyadarshini Gaddam as Director (Personnel), Shri Ashish Chatterjee as Government Director, and three new Independent Directors (Shri Mahendra Singh Rao, Shri Bharat Baburao Patil, Shri Achal Kumar Sinha). Promoters, holding about 60.79% stake (Government of India), voted 100% in favour of all resolutions, while about 85.6% of total shares were polled.
Routine AGM clearance — no negative impact expected on the stock. However, institutional investors showed meaningful dissent (9-13%) against several director appointments, which may be worth monitoring for governance signals. Final dividend of Rs 1.00 per share is positive for income-focused shareholders.