In compliance with Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), please find enclosed herewith Voting Results (remote e-voting and e-voting at the 39th Annual General Meeting) of the business transacted at the 39th Annual General Meeting of the Company held on Tuesday, 15th July 2025 at 12:00 Noon (IST) through video conferencing/other audio visual means facility in the prescribed format as required under Regulation 44(3) of the Listing Regulations together with the Scrutinizer s Consolidated Report.All the seven (7) resolutions proposed in the Notice convening the 39th Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority.The voting results along with the Scrutinizers Consolidated Report dated 16th July, 2025 is available on the website of the Company https://www.swarajenterprise.com and also on the website of National Securities Depository Limited i.e. https://www.evoting.nsdl.com.This is for your information and records.
SWARAJENG · price
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Awaiting price reaction for this filing.
Swaraj Engines held its 39th AGM on 15th July 2025 via video conferencing, where all 7 resolutions were passed with overwhelming majority. Total shareholders on the cut-off date (8th July 2025) were 37,018, with 1 promoter representative and 77 public shareholders attending through VC. Voting turnout was about 62.5% of outstanding shares (roughly 75.97 lakh shares polled out of 1.21 crore). Key resolutions included adoption of FY25 audited financial statements (99.9999% in favour), declaration of dividend on equity shares (99.9999% in favour), re-appointment of directors Mr. Rajesh Jejurikar and Mr. Harish Chavan (99.39% and 99.90% in favour), ratification of cost auditor M/s SOM & Associates' remuneration (99.999% in favour), appointment of M/s A. Arora & Co. as secretarial auditors for five years (99.999% in favour), and payment of commission to non-executive independent directors as a special resolution (99.996% in favour). The scrutinizer's consolidated report was issued on 16th July 2025 by Ajay K. Arora, Practicing Company Secretary.
This is a routine procedural disclosure confirming shareholder approval of all AGM agenda items. The near-unanimous support, including dividend approval, signals strong shareholder confidence with no governance concerns. No material negative news — expected to be neutral for the stock price, though dividend confirmation is mildly positive for income-focused investors.