Vesuvius India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 07, 2026. Further, the company has informed the Exchange regarding voting results.
VESUVIUS · price
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Vesuvius India Limited held its 35th Annual General Meeting on May 7, 2026, where all 5 resolutions were passed with overwhelming majority (above 99.5% approval). The resolutions included: (1) Adoption of audited financial statements for FY2025 ending December 31, 2025, (2) Declaration of dividend for FY2025, (3) Reappointment of Mr. Pascal Herve Martin Marie Genest as director, (4) Reappointment of Mr. Mohinder Pradip Singh Rajput as director, and (5) Ratification of Cost Auditors remuneration for FY2026. Total votes polled were 166,304,546 out of 202,960,800 outstanding shares (81.94% turnout). Voting was conducted via remote e-voting and electronic voting at the AGM through NSDL platform. Scrutinizer Anjan Kumar Roy & Co confirmed all resolutions were passed with requisite majority.
All ordinary business items were approved by shareholders with near-unanimous support, indicating stable governance and shareholder confidence in the company's operations and management appointments. The dividend declaration is positive for retail investors.