Voting results of the 30th Annual General Meeting (AGM) of the Company along with the Scrutinizer s report
WABAG · price
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VA Tech Wabag Limited held its 30th AGM on August 12, 2025, via video conferencing, and all five resolutions were passed with the requisite majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, with 96.42% of votes in favor. A final dividend of Rs. 4 per equity share for FY 2024-25 was approved with 96.43% support. Mr. Amit Goela (DIN: 01754804) was re-appointed as a director liable to retire by rotation, with 93% of votes in favor. M/s. M Damodaran & Associates LLP was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and the remuneration of the Cost Auditor for FY 2024-25 was ratified — both with near-unanimous support above 99.99%. The voting was conducted through NSDL's remote e-Voting and e-Voting at the AGM, and was scrutinized by M. Damodaran, Practicing Company Secretary.
This is a routine regulatory disclosure confirming routine AGM approvals; no surprise elements. Shareholders can expect the Rs. 4 per share final dividend to be paid as declared. The re-appointment of the director and appointment of the secretarial auditor signal business-as-usual governance with strong shareholder backing.