Please find attached Voting Results along with Scrutinizers'' Report for the 45th Annual General Meeting of the Company
ZFSTEERING · price
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ZF Steering Gear India held its 45th AGM on September 8, 2025, via video conferencing. Out of 9,960 shareholders on record, 51 attended through VC (7 promoter group, 44 public). All four ordinary resolutions were passed with overwhelming approval. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) passed with 99.9999% in favor. Resolution 2 (reappointment of Dr. Dinesh Bothra as director, retiring by rotation) passed with 99.9996% in favor. Resolution 3 (appointment of SIUT & Co., LLP as Secretarial Auditor for FY 2025-26 to FY 2029-30) passed with 99.9999% in favor. Resolution 4 (approval of revised material related party transactions, superseding earlier approval) passed with 99.997% in favor, though promoters recused from voting and 215,734 public non-institutional votes were declared invalid.
All resolutions received near-unanimous shareholder approval, signaling strong governance support. The revised material related party transaction was approved solely by public non-institutional shareholders since promoter group abstained due to their interest, but still passed comfortably.