Thermax Limited — Others, 01-08-2025: Shareholders meeting

Thermax Limited shareholders have approved all resolutions with the requisite majority at the 44th Annual General Meeting held on July 31, 2025. Key approvals include the adoption of the audited financial statements for the financial year ended March 31, 2025, and a dividend of Rs. 14 per equity share. Shareholders also approved the re-appointment of Mr. Pheroz N. Pudumjee as Director and Mr. Ashish Bhandari as Managing Director & CEO for five years, effective September 1, 2025. Additionally, the appointments of statutory and secretarial auditors, along with the ratification of cost auditor remuneration, were approved.