CG Power Holds 88th AGM, Approves Financials, Interim Dividend, and Director Re-appointments
The announcement reports on standard annual general meeting agenda items and approvals, which are routine corporate governance activities and do not indicate a material change in the company's operations or financial outlook.
The announcement details the routine proceedings of the 88th Annual General Meeting, including the adoption of financial statements, confirmation of dividend, and re-appointment of directors, without any unexpected or significantly positive/negative outcomes reported.
CG Power and Industrial Solutions Limited (CGPOWER) held its 88th Annual General Meeting (AGM) on Thursday, 24th July, 2025, at 3:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The meeting was attended by 80 members and presided over by Mr. Vellayan Subbiah, Chairman of the Board. * The Statutory Auditors' Report on the Audited Financial Statements for the financial year ended 31st March, 2025, and the Secretarial Auditor's Report had no qualifications or observations. * Voting on all resolutions was conducted through e-voting, with remote e-voting open from 20th July, 2025, to 23rd July, 2025, and e-voting available during the AGM. * Mr. Prashant S. Mehta was appointed as the Scrutinizer for the e-voting process. * Key items of business transacted at the AGM included: * Adoption of Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2025. * Confirmation of Interim Dividend of ₹ 1.30/- per Equity Share of ₹ 2/- each for the Financial Year 2024-25. * Re-appointment of Mr. M A M Arunachalam as a Director retiring by rotation. * Re-appointment of Mrs. Vijayalakshmi Rajaram Iyer and Mr. P S Jayakumar as Non-Executive Independent Directors for their second term of five consecutive years. * Approval for the payment of commission to Mr. M A M Arunachalam, Non-Executive Director. * Appointment of M/s. Parikh & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30). * Ratification of remuneration payable to the Cost Auditor for the Financial Year ending 31st March, 2026. * The meeting concluded at 03:55 p.m. (IST). The results of the voting will be declared and notified to the Stock Exchanges and published on the Company’s and NSDL’s websites.
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CG Power and Industrial Solutions Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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