43RD AGM - vOTING RESULTS & SCRUTINIER REPORT
VISAKAIND · price
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Visaka Industries held its 43rd AGM on July 30, 2025 via video conferencing, where all 5 ordinary resolutions were passed with overwhelming shareholder approval (over 99.99% in favour on each item). Shareholders adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025. A final dividend of Rs. 0.50 (25%) per equity share of Rs. 2 face value was declared for FY 2024-25. Dr. G. Vivek Venkatswamy (DIN: 00011684) was re-appointed as a director, retiring by rotation. The remuneration of M/s. Sagar & Associates as Cost Auditors for FY 2025-26 was ratified, and Secretarial Auditors were appointed. B V Saravana Kumar served as the scrutinizer for the remote e-voting and AGM voting process.
Routine procedural filing confirming shareholder approval of routine annual business. The final dividend of Rs. 0.50 per share is a modest payout. No material negative signals — all resolutions passed with near-unanimous support, indicating no governance concerns from shareholders.