ZF Commercial Vehicle Control Systems India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2025. Further, the company has informed the Exchange regarding voting results.
ZFCVINDIA · price
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Awaiting price reaction for this filing.
ZF Commercial Vehicle Control Systems India Limited (formerly WABCO India) held its 21st AGM on August 20, 2025, via video conferencing, and all six ordinary resolutions were passed with overwhelming majority. Key items approved include the adoption of FY25 financial statements, declaration of a dividend of Rs. 19 per share for FY ending March 31, 2025, and the appointment of Dr. Lars Orlik as a Non-Executive Director. Shareholders also approved M/s. V Suresh Associates as Secretarial Auditors for a five-year term (FY26–FY30) and ratified Rs. 6 lakh remuneration for Cost Auditors M/s. A N Raman & Associates. The voting turnout was strong at around 90.5% of paid-up equity shares, with promoters (holding about 60% of shares) voting unanimously in favour of every resolution.
Routine procedural filing — all resolutions sailed through with near-unanimous support, reflecting stable promoter control and no shareholder dissent. The Rs. 19 per share dividend is confirmed, giving investors clarity on the income from this stock; no meaningful impact on share price is expected.