Atul Auto shareholders back all resolutions at 37th AGM

Atul Auto Limited announced the voting results of its 37th Annual General Meeting (AGM) held on Friday, September 19, 2025. All seven resolutions, including the adoption of financial statements, re-appointment of a director, appointment of a secretarial auditor, and approval of material related party transactions, were successfully passed by shareholders.

For Ordinary Resolution 1, concerning the adoption of standalone financial statements, 99.99% of votes cast were in favor, with 16,466,095 votes. Ordinary Resolution 2, on consolidated financial statements, also received 99.99% affirmative votes. The re-appointment of Shri Mahendra J Patel as a director (Resolution 3) garnered 99.99% of votes in favor, totaling 16,109,359 votes.

Key special resolutions also passed with high approval. Resolution 5, pertaining to material related party transactions with Khushbu Auto Private Limited, saw 99.57% of votes in favor. Resolution 6, involving material related party transactions with Atul Greentech Private Limited, received 99.57% in favor, and Resolution 7, regarding guarantees and inter-corporate deposits with Atul Greentech Private Limited, also passed with 99.57% of votes in favor. The total votes polled across all resolutions ranged from 58.05% to 62.94% of the outstanding shares.