Munjal Auto Industries Holds 40th AGM, Approves FY25 Financials & Declares ₹1 Dividend
The announcement details the proceedings of the Annual General Meeting, which includes the adoption of annual financial statements and the declaration of a dividend, both of which are important for shareholder value and transparency.
The company successfully conducted its 40th AGM, adopted its financial statements for FY 2024-25, and declared a final dividend of ₹1 per equity share, indicating shareholder returns and stable operations.
Munjal Auto Industries Limited held its 40th Annual General Meeting (AGM) on August 25, 2025, at 03:00 p.m. through video conferencing (VC)/other audio-visual means (OAVM). * The meeting was chaired by Mr. Sudhir Kumar Munjal, Chairman & Managing Director, who delivered a speech covering the global economy, the company's performance in the auto industry, financial performance in FY 2024-25, and future growth plans. * The following key business items were transacted at the meeting through e-voting: * Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025. * Declaration of a final dividend of 50%, i.e., ₹1 per equity share, on 10,00,00,000 (10 crore) equity shares for the financial year 2024-25. * Reappointment of Mrs. Anju Munjal as a Director. * Appointment of Secretarial Auditor of the company and fixation of their remuneration. * The results of the remote e-voting and e-voting at the AGM will be announced within two working days from the conclusion of the meeting.
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Munjal Auto Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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