Voting Results of 94th AGM of Salem Erode Investments Limited
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Salem Erode Investments Ltd held its 94th Annual General Meeting on September 29, 2025, via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) reappointment of Mr. K. G. Anilkumar (DIN: 00766739) who retires by rotation. Out of 1,851 shareholders on record date, 23 members attended through VC. Total votes polled were 91,73,311 out of 1,14,65,520 outstanding shares, representing 80% voting participation. Both resolutions passed with 99.99% votes in favour, with only 1 dissenting vote each. The e-voting was conducted through CDSL, and the scrutinizer CS Yacob Pothumuriyil Ouseph certified the process as fair and transparent.
This is a routine regulatory filing confirming standard AGM proceedings. No material impact on shareholders or stock price—both resolutions are procedural in nature and passed with overwhelming majority support.