Alicon Castalloy concludes 35th annual general meeting

Alicon Castalloy Limited held its 35th annual general meeting (AGM) on September 19, 2025, via video conference. The meeting, chaired by Ajay Nanavati, saw 40 shareholders in attendance. Key resolutions passed included the adoption of the audited standalone and consolidated balance sheets, statements of profit & loss, and cash flow statements for the financial year ended March 31, 2025, along with the associated reports.

Shareholders also approved a final dividend of INR 3 per equity share of INR 5 each for the financial year ended March 31, 2025. Additionally, Junichi Suzuki was reappointed as a director, and M/s. DDB & Co. were appointed as secretarial auditors for the company.

The chairman addressed the prevailing economic environment and the company's future outlook. Queries from shareholders were answered by the chief financial officer and chief marketing officer. The e-voting results and the consolidated scrutinizer's report will be disseminated to the stock exchanges and posted on the company's website.