Voltamp Transformers Limited has submitted the Exchange a copy Scrutinizer's report along with Voting Result of Annual General Meeting held on July 29, 2025
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Voltamp Transformers Limited has filed the voting results and scrutinizer's report for its 58th Annual General Meeting held on July 29, 2025, conducted via video conferencing. Out of 63,488 shareholders on the record date (July 22, 2025), about 77.68% of total equity (roughly 78.59 lakh shares) participated in the voting. All five ordinary resolutions were passed with overwhelming support: adoption of audited financial statements for FY25 (100% in favour), declaration of a final dividend of ₹100 per equity share (100% in favour), re-appointment of Smt. Taral K. Patel as a director (98.72% in favour), approval of remuneration for Cost Auditors M/s. Y. S. Thakar & Co. for FY26 (99.99% in favour), and appointment of M/s. J. J. Gandhi & Co. as Secretarial Auditors for a 5-year term (99.99% in favour). Promoters, institutional investors, and non-institutional shareholders all voted largely in support of the management's proposals.
Shareholders have approved a ₹100 per share final dividend, which is the most material takeaway. With all resolutions passing with near-unanimous support, there is no governance surprise or dissent signal — positive for investor confidence in the company's continuity.