Xpro India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 25, 2025
XPROINDIA · price
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Xpro India Limited held its 28th AGM on July 25, 2025, via video conferencing, and all six resolutions were passed with overwhelming shareholder approval. Shareholders adopted the audited financial statements for FY ended March 31, 2025, and approved a dividend of Rs. 2.00 per share (face value Rs. 10). They also reappointed Sri Bharat Jhaver (who retires by rotation), ratified the remuneration of cost auditors Sanghavi Randeria & Associates for FY 2025-26, and appointed Mamta Binani & Associates as secretarial auditors for a five-year term through FY 2029-30. A special resolution to revise the minimum remuneration of Managing Director & CEO Sri C Bhaskar was also approved, though it saw the most dissent at 0.07% of votes. Out of 29,381 shareholders on record, 75 attended the meeting virtually, and 64.03% of outstanding shares were voted.
Routine AGM business — the dividend of Rs. 2.00 per share is confirmed, and key management reappointments are secured. No material surprises or negative developments; the CEO remuneration revision passed easily with negligible dissent, indicating broad shareholder comfort.