FilingReader Intelligence

Indus Towers shareholders approve all resolutions at 19th AGM

September 1, 2025 at 06:09 PM UTCBy FilingReader AI

Indus Towers Limited announced on September 1, 2025, that all seven ordinary resolutions presented at its 19th Annual General Meeting (AGM), held on August 29, 2025, were passed with requisite majority. The resolutions included the adoption of financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Prachur Sah and Harjeet Singh Kohli as directors.

Key approvals also covered material related party transactions with Bharti Airtel Limited and Bharti Hexacom Limited, which received 99.9864% and 99.9858% approval rates, respectively. Additionally, shareholders approved the payment of commission to non-executive directors with 97.7617% of votes in favour, and the appointment of secretarial auditors with a 99.2895% assent rate.

The total paid-up equity share capital of the company as of August 22, 2025, was INR 26,381,627,570, divided into 2,638,162,757 fully paid-up equity shares of INR 10 each. Voting was conducted through remote e-voting and e-voting during the AGM via video conferencing.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:INDUSTOWERBombay Stock Exchange

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