REPORT OF SCRUTINIZER
Awaiting price reaction for this filing.
Madhur Industries Ltd held its 52nd Annual General Meeting on September 30, 2025, at 9:00 AM in Ahmedabad. All five resolutions tabled at the meeting were passed with strong shareholder support. A total of 14,60,488 votes were cast, with 94.36% (13,78,108 votes) in favour and 5.64% (82,380 votes) against across all resolutions. The resolutions covered adoption of FY25 financial statements, re-appointment of a retiring director (Mr. Keval Parikh), appointment of M/s SDPM & Co. as statutory auditors, appointment of Harish P. Jain & Associates as secretarial auditors, and re-appointment of Mrs. Bhavna Mehta as Non-Executive Independent Director for five years. The scrutinizer, Harish P. Jain of Harish P. Jain & Associates, certified that the voting process through remote e-voting and physical voting was conducted fairly and transparently.
All AGM resolutions were passed comfortably with over 94% approval, indicating smooth governance and no shareholder dissent on key matters. This is a routine compliance filing and is unlikely to have any material impact on the stock price.