Pricol Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025
PRICOLLTD · price
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Awaiting price reaction for this filing.
Pricol Limited held its 14th Annual General Meeting on August 6, 2025, via video conferencing, where shareholders approved all 7 resolutions with overwhelming support. The resolutions included adoption of financial statements, re-appointment of Mr. Vikram Mohan as Director, appointment of Statutory Auditors (M/s. Sundaram & Srinivasan) along with filling a casual vacancy, re-appointment of Mr. Navin Paul as Independent Director (Special Resolution), appointment of Secretarial Auditor, and ratification of Cost Auditor's remuneration. Approximately 7.52 crore shares were polled, representing about 61.7% of the total 12.19 crore outstanding shares, with each resolution receiving over 99.94% support. The scrutinizer, Mr. P. Eswaramoorthy, validated the e-voting process conducted through NSDL.
All resolutions passed with near-unanimous shareholder approval, reflecting strong confidence in the company's management and governance. This is a routine regulatory filing confirming AGM outcomes and is unlikely to have any material impact on the stock price.