Aspinwall and Company Limited — Others, 01-08-2025: Shareholders meeting

Aspinwall and Company Limited held its 105th Annual General Meeting, where shareholders considered key proposals impacting the company's governance and financial outlook. Shareholders adopted the financial statements for the year ended March 31, 2025, and approved the declaration of a final dividend. Directors Mr. Adithya Varma, Mr. Krishnaswamy Srinivasan (Independent Director), and Mr. Thalasseril Raghavankutty Radhakrishnan (Executive Director & CFO) were re-appointed for new terms. The meeting also approved the remuneration for the Managing Director and confirmed the appointments of Secretarial and Cost Auditors for the upcoming financial years, ensuring continuity in leadership and compliance functions.