Coromandel Agro Products & Oils Ltd — Others, 13-08-2025: AGM/EGM

Coromandel Agro Products and Oils shareholders have approved all eight resolutions at the 49th Annual General Meeting. Key approvals include the adoption of the audited financial statements for the fiscal year ending March 31, 2025, and the reappointment of Mr. Maddi Venkateswara Rao as a Director. Shareholders also approved a final dividend of Rs. 2/- per equity share (20%). Additionally, the appointment of three independent directors—Smt. Vangala Bhargavi, Smt. Maddula Durga Sushma, and Smt. Dr. T. Anitha Devi—was approved, along with the ratification of cost auditors' remuneration and the appointment of secretarial auditors. This ensures governance continuity and financial oversight for the company.