Announced Tue, 30 Sept · 17:48 IST

Voting Results of 94th AGM of Salem Erode Investments Limited

Board & Shareholder Meetings View source PDF

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

Salem Erode Investments Limited held its 94th AGM on September 29, 2025, via video conferencing. Two ordinary resolutions were put to vote and both passed with overwhelming support. Resolution 1 — adoption of audited financial statements for FY ended March 31, 2025 — received 91,73,310 votes in favour and just 1 vote against (99.99% approval). Resolution 2 — reappointment of Mr. K. G. Anilkumar (DIN: 00766739), a director retiring by rotation — also received 91,73,310 votes in favour and 1 vote against. Out of 1,851 shareholders on the record date, about 80% of total outstanding shares (91.73 lakh out of 114.66 lakh) participated in the voting. The promoter group, holding 85,99,140 shares, voted entirely in favour, and 23 members attended the AGM through video conferencing.

Likely market impact

Both resolutions passed with near-unanimous shareholder support, reflecting routine and uncontested AGM outcomes with no negative signals for investors. The results are procedural and unlikely to move the stock price.