Ahluwalia Contracts shareholders back all AGM resolutions

Ahluwalia Contracts (India) Limited announced that all six resolutions proposed at its 46th Annual General Meeting, held on Monday, September 29, 2025, were approved by shareholders. Key resolutions included the adoption of the financial statements, declaration of a dividend for the financial year 2024-25, and the re-appointment of a retiring director.

For the adoption of financial statements (Resolution 1), 99.9861% of total valid votes cast were in favor. The declaration of a dividend for the financial year 2024-25 (Resolution 2) received 99.9999% in favor, with only 0.0001% against. The re-appointment of a retiring director (Resolution 3) garnered 97.3219% in favor and 2.6781% against.

The appointment of M/s. SCV & Co. LLP as statutory auditor (Resolution 4) and the ratification of remuneration for cost auditors (Resolution 5) both passed with 99.9999% and 99.9998% approval, respectively. The appointment of the secretarial auditor (Resolution 6) also saw 99.9999% of votes in favor. A total of 502 members participated in the voting process for each resolution.