Voting results & Scrutinizers Report - 38th AGM - FY 2024-25

LEEL Electricals Limited held its 38th AGM on December 29, 2025 (5:00 PM to 5:29 PM). A total of 7,873,533 shares were polled, representing 72.88% of the 10,803,011 outstanding shares, with 99.99% of votes cast in favour and just 543 votes against. All 14 resolutions were passed with overwhelming shareholder support. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Durgesh Kumar (retiring by rotation), appointment of statutory and secretarial auditors, appointment of Mr. Bhoopendra Gaur as Executive Director, appointment of Mr. Kanwar Nitin Singh as Independent Director, ratification of Managing Director's appointment, approval of borrowing and investment limits, authority to sell/lease undertakings, approval of Executive Director remuneration, and ratification/approval of related party transactions. The scrutinizer was Aakash Goel of G Aakash & Associates, and the meeting was chaired by Managing Director Neeraj Gupta.