Excel Industries has informed that it enclosed the details as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of voting through remote e-voting process plus e-voting at the Annual General Meeting are enclosed for each Resolution taken up at the Annual General Meeting along with the Scrutinizer's Report. All the following resolutions were passed at the Annual General Meeting through requisite majority 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To declare a final Dividend of Rs. 13.75 per equity share for the financial year ended 31st March, 2026. 3. To appoint a Director in place of Hrishit Shroff (DIN: 00033693), who retires by rotation and being eligible, offers himself for re-appointment. 4. To approve the payment of remuneration to all the Executive Directors of the Company. 5. To ratify the remuneration of the Cost Auditors.
The above information is a part of company’s filings submitted to BSE.
