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

Investment & Precision Castings Limited has announced the results of its Extra Ordinary General Meeting. The shareholders approved two key 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 poll at the meeting, ensuring full member participation and transparency. This approval supports the company's plans to reward shareholders through bonus shares and strengthen its board with an independent director, which may enhance governance and investor confidence.