Pursuant to Reg 30 of SEBI LODR, 2015, we enclose the proceedings of the 75th AGM of the company held today via VC/ OAVM.
Awaiting price reaction for this filing.
India Radiators Ltd held its 75th Annual General Meeting on September 24, 2025 via video conferencing, starting at 2:30 PM and ending at 2:39 PM. The meeting was chaired by Independent Director Mr. G D Sharma, with all directors, the CFO, Company Secretary, and both statutory and secretarial auditors in attendance. Key business items included adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. E.N. Rangaswami as Director, appointment of M/s KRA Associates as Secretarial Auditor for FY 2025-26 to 2029-30, continuation of Mr. Rangaswami as Whole Time Director beyond age 70, and approval of material related-party transactions with holding company Mercantile Ventures Ltd. Remote e-voting was conducted between September 21-23, and voting results will be filed separately with the exchange.
The meeting was unusually brief at only 9 minutes and voting outcomes are still pending, which will be the key catalyst to watch. The special resolution allowing the Whole Time Director to continue beyond age 70 and the related-party transaction approval with the holding company are the items most likely to attract shareholder scrutiny.