ONWARDTECNSEOnward Technologies Limited· Computers - SoftwareMediumNeutral
Announced Wed, 16 Jul · 17:48 IST

Onward Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 16, 2025

Board & Shareholder Meetings View source PDF

ONWARDTEC · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Onward Technologies held its 34th Annual General Meeting on July 16, 2025, via video conferencing from 3:00 PM to 3:43 PM. Executive Chairman Harish Mehta chaired the meeting, while Managing Director Jigar Mehta briefed shareholders on the company's business and financial performance and future outlook. Five resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend on equity shares for FY25, re-appointment of director Harsha Raghavan (retiring by rotation), re-appointment of Niranjani Chandramouli as Independent Director for a second three-year term (special resolution), and appointment of Secretarial Auditors. Remote e-voting was open from July 12 to July 15, 2025, and the final voting results will be shared separately.

Likely market impact

This is a routine regulatory disclosure confirming the AGM was held and key resolutions were tabled. The declaration of a final dividend and re-appointment of directors are positive signals for shareholders, but the actual voting outcomes will come in a separate filing that will be more material for stock price movement.