Voting Result and Consolidated Scrutinizer Report of the 35th Annual General Meeting of the Company
VESUVIUS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Vesuvius India Ltd held its 35th AGM on May 7, 2026, where all 5 resolutions were passed with overwhelming majority (over 99% in favour). Shareholders approved the audited financial statements for FY 2025 (ending December 31, 2025), declared a dividend for FY 2025, and re-appointed two directors retiring by rotation: Mr. Pascal Herve Martin Marie Genest and Mr. Mohinder Pradip Singh Rajput. The remuneration of Cost Auditors for FY 2026 was also ratified. Total voter turnout was 81.94% of outstanding shares (166.3 million votes out of 203 million shares). Promoters voted 100% in favour on all resolutions.
All resolutions passed smoothly with near-unanimous shareholder support, indicating strong confidence in management. The declared dividend is positive for retail investors. No contentious issues emerged at the meeting.