Investment & Precision Castings Ltd — Others, 14-06-2025: AGM/EGM

Investment & Precision Castings Limited has announced the results of its Extra Ordinary General Meeting. Shareholders approved two special resolutions with 100% votes in favor: the issue of bonus shares and the appointment of Mr. Akshay Shah as an Independent Director. Voting was conducted through remote e-voting and physical poll, with five invalid votes recorded. This strengthens the company’s capital base and board composition, supporting future growth and governance improvements for shareholders.