The Anup Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025
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The Anup Engineering Limited held its 8th Annual General Meeting on August 20, 2025 via video conferencing, which ran from 11:00 AM to 11:30 AM. Shareholders passed seven resolutions, including the adoption of audited financial statements for FY25 and the re-appointment of Mr. Sanjay Lalbhai as a director. A final dividend of Rs. 17 per share (170% on face value of Rs. 10) was approved for FY 2024-25. Two special resolutions were also passed to enhance the company's borrowing limits and to allow it to mortgage, sell, lease, or dispose of company assets. Additionally, ALAP & Co. LLP was appointed as secretarial auditor, and the remuneration of cost auditors Maulin Shah & Associates was ratified.
The Rs. 17 per share dividend is a positive cash return for shareholders. The approved increase in borrowing limits and expanded authority to deal with assets suggest the company may be preparing for capacity expansion, acquisitions, or balance sheet restructuring in the near term.