Engineers India shareholders approve all resolutions at 60th AGM

Shareholders of Engineers India Limited unanimously approved all resolutions during its 60th Annual General Meeting (AGM), conducted via video conferencing on September 24, 2025. Key ordinary resolutions, including the adoption of the audited financial statements for the year ended March 31, 2025, and the declaration of a final dividend for the same period, passed with over 99.9% of votes in favor.

The reappointment of directors Sanjay Jindal and Atul Gupta, and the authorization of the board to fix auditor remuneration for fiscal year 2025-26, also received strong support, with over 87% of votes cast in favor for each.

Special resolutions, such as the appointment of Subhas Balakumar as director (projects), Rupesh Kumar Singh as director (HR), and non-official independent directors Karuna Gopal Vartakavi, Mahesh Kumar Goyal, and Shambhu Nath Keshri, were also approved by significant majorities ranging from 86.57% to 97.85% of votes in favor. The appointment of M/s VAP & Associates as secretarial auditor also passed with 99.99% approval.