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 reportWe 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 LimitedDigitally 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 SecretaryGeneral 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 promoter/ promoter group are interested in the agenda/resolution? | No | |||||||
Category | Mode of Voting | No. of shares held | No. of votes polled | % votes polled on outstanding shares | No. of votes -in favour | No. of votes -in Against | % of votes - in favour | % of votes - in Against |
(1) | (2) | (3)= [(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*10 0 | (7)=[(5)/(2)]*10 0 | ||
Promoter and Promoter Group | E-voting | 74701274 | 72207399 | 96.66 | 72207399 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
Postal Ballot(if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | ||
Total | 74701274 | 72207399 | 96.66 | 72207399 | 0 | 100 | 0 | |
Public Institutions | E-voting | 77374896 | 73521037 | 95.02 | 73521037 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
Postal Ballot(if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | ||
Total | 77374896 | 73521037 | 95.02 | 73521037 | 0 | 100 | 0 | |
Public Non-Institutions | E-voting | 38353430 | 1556927 | 4.06 | 1556739 | 188 | 99.988 | 0.012 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
Postal Ballot(if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | ||
Total | 38353430 | 1556927 | 4.06 | 1556739 | 188 | 99.9879 | 0.0121 | |
Total | 190429600 | 147285363 | 77.34 | 147285175 | 188 | 99.9999 | 0.0001 | |
Resolution Required | Ordinary - Adoption of Consolidated Financial Statements | |||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||
Category | Mode of Voting | No. of shares held | No. of votes polled | % votes polled on outstanding shares | No. of votes - in favour | No. of votes - in Against | % of votes - in favour | % of votes - in Against |
(1) | (2) | (3)= [(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*10 0 | (7)=[(5)/(2)]*10 0 | ||
Promoter and Promoter Group | E-voting | 74701274 | 72207399 | 96.66 | 72207399 | 0 | 100 | 0 |
Poll | 0 | 0.00 | 0 | 0 | 0 | 0 | ||
Postal Ballot(if applicable) | 0 | 0.00 | 0 | 0 | 0 | 0 | ||
Total | 74701274 | 72207399 | 96.66 | 72207399 | 0 | 100 | 0 | |
Public Institutions | E-voting | 77374896 | 73521037 | 95.02 | 73521037 | 0 | 100 | 0 |
Poll | 0 | 0.00 | 0 | 0 | 0 | 0 | ||
Postal Ballot(if applicable) | 0 | 0.00 | 0 | 0 | 0 | 0 | ||
Total | 77374896 | 73521037 | 95.02 | 73521037 | 0 | 100 | 0 | |
Public Non-Institutions | E-voting | 38353430 | 1544223 | 4.03 | 1544035 | 188 | 99.9878 | 0.0122 |
Poll | 0 | 0.00 | 0 | 0 | 0.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.00 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 38353430 | 1544223 | 4.03 | 1544035 | 188 | 99.9878 | 0.0122 | |
Total | 190429600 | 147272659 | 77.34 | 147272471 | 188 | 99.9999 | 0.0001 | |