ZUARI INDUSTRIES LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
ZUARIIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zuari Industries Limited held its 57th Annual General Meeting on September 24, 2025, via video conferencing. All 9 resolutions were passed with overwhelming shareholder support, with approval rates between 99.93% and 99.97%. Key resolutions included adoption of audited FY25 financial statements, declaration of a dividend on equity shares, re-appointment of Mr. Alok Saxena as director, re-appointment of V Sankar Aiyar & Co. as statutory auditors, appointment of Aditi Agarwal & Associates as secretarial auditor, and ratification of cost auditor remuneration. Three special resolutions were also approved: shifting the registered office from Goa to Haryana, adopting a new Memorandum of Association, and altering the Articles of Association to delete references to the Common Seal. Out of 31,162 shareholders on record, 54 attended the AGM through VC (14 from promoter group, 40 from public).
Clean passage of all resolutions, including the special ones, removes any governance uncertainty and confirms the declared dividend. The shift of the registered office from Goa to Haryana is a notable administrative change for the company but does not affect shareholder rights or the stock's fundamentals.