Indef Manufacturing Limited — Others, 13-08-2025: Shareholders meeting

Indef Manufacturing has announced the results of its Annual General Meeting. Shareholders overwhelmingly approved all six proposed resolutions. This includes the adoption of the company's Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025, and the declaration of a final dividend of Rs. 2.00 per equity share. Additionally, shareholders approved the re-appointment of Mr. Shri Shekhar Bajaj and the appointment of Mr. Shri Vandan Sitaram Shah as Directors, along with the appointment of Secretarial Auditors and ratification of Cost Auditor remuneration. These approvals ensure smooth governance and the distribution of returns to investors.