The Anup Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2025
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The Anup Engineering Limited submitted the voting results and scrutinizer's report of its 8th Annual General Meeting (AGM) held on August 20, 2025, via video conferencing. Shareholders approved all 7 resolutions, including the adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend, appointment of Mr. Sanjay Lalbhai (DIN: 00008329) as a director retiring by rotation, and appointment of M/s. ALAP & Co. LLP as Secretarial Auditors for 5 years. Two special resolutions were also passed to enhance the company's borrowing limits under Section 180(1)(c) and to permit mortgage, sale, lease, or disposal of company assets under Section 180(1)(a) of the Companies Act, 2013. Voting turnout was about 62.07% of outstanding shares, with 101,247 shareholders on record. Most resolutions received near-unanimous approval (over 99.75%), except the director re-appointment which received 94.57% support, primarily due to 25% opposition from public institutional investors.
All key proposals, including the final dividend declaration and the expanded borrowing and asset disposal limits, were comfortably passed, which gives the company greater financial flexibility going forward. The 25% dissent from institutional investors on the director re-appointment is a minor red flag but does not affect the resolution's outcome.