Electrotherm (India) holds 39th annual general meeting

Electrotherm (India) Ltd. held its 39th annual general meeting (AGM) on Wednesday, September 10, 2025, via video conferencing. The meeting commenced at 10:00 a.m. and concluded at 10:55 a.m., with Dinesh Mukati, non-executive chairman, presiding. Shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. They also approved the re-appointment of Shailesh Bhandari as a director and as managing director, designated as executive vice chairman. Suraj Bhandari was also re-appointed as managing director.

Key resolutions passed included the ratification of the cost auditor's remuneration for the financial year ending March 31, 2026, and the appointment of M/s. Bharat Prajapati & Co. as secretarial auditor for five consecutive years. Additionally, special resolutions covered the reclassification of authorized share capital and alterations to the memorandum and articles of association.

The company facilitated electronic voting, with remote e-voting open from September 7, 2025, to September 9, 2025, and an e-voting facility available for shareholders present at the AGM. Arvind Gaudana was appointed as scrutinizer to ensure a fair and transparent voting process.