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Carborundum Universal : Disclosure of Voting Results of 71st Annual General Meeting
Carborundum Universal : Disclosure of Voting Results of 71st Annual General
About this update from Carborundum Universal Limited
8th August 2025 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Stock Code: 513375 Mumbai 400 001 National Stock Exchange of India Ltd. Plot No. C/1, G Block Bandra - Kurla Complex, Bandra (E) Stock Code: CARBORUNIV Mumbai 400 051 Dear Sirs, Sub: Voting results and Consolidated Scrutiniser's report We refer to our letter dated 7th August 2025 intimating you of the proceedings of the 71st Annual General Meeting of the Company held on 7th August 2025. In terms of the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results and the Scrutiniser's report in respect of the business transacted at the 71st AGM are enclosed. All the resolutions set out in the Notice convening the 71st AGM have been passed with the requisite majority. Kindly take the information on record. Thanking you Yours faithfully SURENDHI For Carborundum Universal Limited Digitally signed by SURENDHIRAN REKHA DN: c=IN, o=Personal, pseudonym=133376914186113972joYp98D IcLNzD9, RAN REKHA 2.5.4.20=fd1a23ee82f6097c2c6bdcb73a575 18e3cac48327a58d8bea18d7f12b56cf2ac, postalCode=600122, st=Tamil Nadu, serialNumber=09b2551546796137c8aa47ee 2a2f90f56c6a9107df203c46c5900ff3c9a322c 8, cn=SURENDHIRAN REKHA Date: 2025.08.08 20:47:35 +05'30' Rekha Surendhiran Company Secretary General information about company Scrip Code 513375 Name of company CARBORUNDUM UNIVERSAL LIMITED Type of meeting Annual General Meeting Start time of meeting 15:00 End time of meeting 16:00 SURENDHI Digitally signed by SURENDHIRAN REKHA DN: c=IN, o=Personal, pseudonym=133376914186113972joYp9 8DIcLNzD9, RAN REKHA 2.5.4.20=fd1a23ee82f6097c2c6bdcb73a5 7518e3cac48327a58d8bea18d7f12b56cf2 ac, postalCode=600122, st=Tamil Nadu, serialNumber=09b2551546796137c8aa47 ee2a2f90f56c6a9107df203c46c5900ff3c9a 322c8, cn=SURENDHIRAN REKHA Date: 2025.08.08 20:47:57 +05'30' VOTING RESULTS Date of AGM 07-08-2025 Record date 31-07-2025 Total number of shareholders on record date 72226 Number of shareholders present in the meeting either in person or a)Promoter and promoter group 0 b) Public 0 Number of shareholders attended the meeting through video a)Promoter and promoter group 37 b) Public 42 Number of resolutions passed in meeting 7 Disclosure of notes on voting results - Resolution Required Ordinary - Adoption of Standalone Financial Statements Whether promote...
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