Automobile Products of India Limited successfully conducted its 74th Annual General Meeting (AGM) on September 25, 2025. Shareholders approved the audited financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Shyam Agarwal as a director. The meeting was held via video conferencing, and both remote e-voting and e-voting during the AGM were facilitated. All resolutions were passed with overwhelming shareholder support.
AGM Highlights
The 74th Annual General Meeting (AGM) of Automobile Products of India Limited was convened on September 25, 2025, through video conferencing. The meeting addressed key matters pertaining to the company’s performance and governance. Mr. Shyam Agarwal served as the Chairman for this AGM.
Key Approvals and Resolutions
Shareholders voted on and approved several significant resolutions, including:
- The adoption of the Audited Financial Statements for the fiscal year ending on March 31, 2025.
- The re-appointment of Mr. Shyam Agarwal as a Director, who retired by rotation.
Voting Results
The voting results demonstrated strong shareholder support for the resolutions presented. Both the adoption of the financial statements and the re-appointment of Mr. Shyam Agarwal were approved with 100% of the votes cast in favor.
Details of Voting
For the resolution regarding the adoption of the Audited Financial Statements, a total of 19,90,301 votes were polled, representing 41.31% of outstanding shares. All valid votes were cast in favor of the resolution.
Similarly, for the resolution concerning the re-appointment of Mr. Shyam Agarwal, 19,90,301 votes were polled, and all were in favor of the re-appointment.
Source: BSE
