Poddar Pigments Limited has informed the Exchange regarding 'Voting Results of 34th Annual General Meeting'.
PODDARMENT · price
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Poddar Pigments Limited held its 34th AGM on September 26, 2025, through video conferencing, and all five resolutions were approved by shareholders with overwhelming majority (99.9999% in favor). Out of 10,610,000 outstanding shares, 6,664,057 shares (62.81%) were polled. The key resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 4 per equity share (face value Rs. 10) for FY 2024-25, re-appointment of Smt. Mahima Poddar Agarwal as director (retiring by rotation), ratification of Cost Auditors' remuneration for FY 2025-26, and appointment of M/s Pinchaa & Co. as Secretarial Auditor. Only 7 votes were cast against each resolution.
Shareholders will receive a Rs. 4 per share dividend for FY25, confirming steady returns. The near-unanimous approval across all resolutions signals strong shareholder confidence and stable corporate governance, with no contentious issues raised.