The Anup Engineering Limited — Others, 22-08-2025: Shareholders meeting

The Anup Engineering Limited shareholders have approved all seven resolutions at the recent Annual General Meeting. Key approvals include adopting the financial statements for FY25, declaring a final dividend, re-appointing Mr. Sanjay Lalbhai as a Director, and appointing M/s. ALAP & Co. LLP as Secretarial Auditors for five years. Shareholders also sanctioned enhancing borrowing limits and approved flexibility to mortgage, sell, lease, or dispose of company assets. Additionally, the remuneration for the Cost Auditor was ratified. These approvals reflect strong shareholder confidence in the company's governance and strategic direction.