ZUARI INDUSTRIES LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
ZUARIIND · price
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Zuari Industries Limited held its 57th Annual General Meeting on September 24, 2025, at 3:00 PM via video conferencing, chaired by Mr. Saroj Kumar Poddar. Members adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and considered the declaration of a dividend on equity shares. Mr. Alok Saxena was re-appointed as a director retiring by rotation, and M/s V Sankar Aiyar & Co. were re-appointed as statutory auditors. Three special resolutions were also passed: shifting the registered office from Goa to Haryana, adopting a new Memorandum of Association, and altering the Articles of Association by removing references to the Common Seal. The meeting concluded at 4:00 PM, and consolidated voting results are to be released on the company and stock exchange websites within two working days.
The filing is procedural and does not itself move the stock, but shareholders should note three significant structural changes approved: the relocation of the registered office from Goa to Haryana, adoption of a new MoA, and the removal of the Common Seal clause. The dividend declaration is subject to confirmation once voting results are announced.