Finolex Industries shareholders approve all resolutions at 44th AGM

Finolex Industries Limited announced the results of its 44th Annual General Meeting held on September 12, 2025, revealing that all nine proposed resolutions were passed by shareholders. These approvals included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Ordinary Resolution No. 1, concerning the financial statements, saw 99.9995% of votes cast in favor.

Shareholders also approved the re-appointment of Ritu Prakash Chhabria and the appointments of Udipt Agarwal and Rambabu Sanka as directors, with each receiving over 99.97% of votes in favor. M/s. SVD & Associates were also appointed as secretarial auditors with 99.9991% approval.

The total number of shareholders on the record date of September 5, 2025, was 250,477. The meeting saw 417 members participate in the voting process for Ordinary Resolution No. 1, casting a total of 467,071,090 votes.