Vesuvius India Limited — Others, 08-05-2025: Shareholders meeting

Vesuvius India Limited has announced that all nine resolutions at its 34th Annual General Meeting were approved with strong shareholder backing. Key decisions include adopting the financial results for the year, declaring a dividend, reappointing directors Henry James Knowles and Nitin Jain, appointing secretarial and cost auditors, approving a share split from Rs. 10 to Rs. 1 face value, and amending the company’s Memorandum and Articles of Association. The high participation via remote e-voting and at the meeting underscores solid investor confidence.