Proceedings of 45th Annual General Meeting of the Company.
ZFSTEERING · price
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ZF Steering Gear (India) Limited held its 45th Annual General Meeting on September 8, 2025, via Video Conference, with 51 members participating. The meeting covered the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and reviewed the company's financial performance for FY 2024-25 along with Q1 FY 2025-26 updates. Two new Independent Directors, Mr. Shrenik Gandhi and Mr. Bharat Agarwal, joined the board from April 1, 2025, while Mr. Shridhar Kalmadi's term as Independent Director concluded on March 31, 2025. Shareholders transacted four ordinary resolutions, including the reappointment of Dr. Dinesh Bothra (retiring by rotation), the appointment of M/s. SIUT and Co., LLP as Secretarial Auditor for FY 2025-26 to FY 2029-30, and approval of revised material related party transactions. The meeting lasted from 10:00 a.m. to 10:49 a.m., with e-voting results to be filed with stock exchanges within two working days.
Routine procedural filing — no immediate stock price impact expected. Shareholders approved standard items including financial statement adoption, a director reappointment, and ongoing related party transactions, signalling normal governance. The board refresh with two new independent directors strengthens oversight, while the five-year secretarial auditor appointment provides continuity in compliance reporting.