Please find attached Scrutinizers'' Report for Voting Results of 45th Annual General Meeting of the Company held on 8th September, 2025
ZFSTEERING · price
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ZF Steering Gear (India) Limited held its 45th AGM on September 8, 2025 via video conferencing, and all four ordinary resolutions were passed with overwhelming shareholder support of over 99.99%. Resolution 1 covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, with 5,889,117 votes in favor and just 7 against. Resolution 2 approved the re-appointment of Dr. Dinesh Bothra (DIN: 00049883) as a director retiring by rotation, with 5,889,102 votes in favor. Resolution 3 appointed M/s. SIUT & Co., LLP as secretarial auditor for a five-year term (FY2025-26 to FY2029-30), passing with 5,889,117 votes in favor. Resolution 4 approved revised material related party transactions under Regulation 23, with 235,655 votes in favor and 215,734 invalid votes (likely related parties excluded from voting). The scrutinizer was M/s. SIUT & Co., LLP, Company Secretaries.
Purely a routine regulatory filing confirming smooth passage of standard AGM business with near-unanimous shareholder backing. No special dividend, fundraising, or strategic change was announced, so no material impact on the stock price is expected.