Sika Interplant Systems Ltd — Others, 10-07-2025: AGM/EGM

Sika Interplant Systems Limited has announced the voting results of its 39th Annual General Meeting. All six resolutions, including adoption of the financial results for the year, declaration of a dividend of Rs. 2.40 per share, re-appointment of Mrs. Anuradha Sikka as director, ratification of cost auditor remuneration, and appointment of secretarial auditors, were approved with overwhelming majority. Voting participation was strong, with over 72% of shares polled through remote e-voting and voting during the meeting. This reflects continued shareholder confidence in the company’s governance and financial performance.