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AGM/EGM18 Apr 2026, 12:00 pm

Enkei Wheels: 17th AGM Voting Results Out, All Resolutions Approved

AI Summary

Enkei Wheels (India) Ltd announced the voting results of its 17th Annual General Meeting (AGM) held on April 16, 2026. Ms. Snehal Phirange, Company Secretary, served as the scrutinizer. Based on the consolidated report, all resolutions presented in the AGM notice were duly approved by the shareholders with the requisite majority. These resolutions included the adoption of the audited financial statements for the financial year ended December 31, 2025, the re-appointment of Mr. Junichi Suzuki as a Director, the increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and the creation of charges on company properties for borrowings. The total number of shareholders on the record date (April 9, 2026) was 3,869. For each resolution, 14,620,291 votes were polled out of 17,974,895 outstanding shares, representing 81.3373% of polled votes, with 100% of polled votes in favour and 0% against.

Key Highlights

  • Enkei Wheels announced voting results for its 17th AGM held on April 16, 2026.
  • All resolutions proposed at the AGM were approved by shareholders.
  • Resolutions included adopting FY2025 financials and re-appointing a director.
  • Shareholders approved increasing borrowing limits and creating charges on properties.
  • Total 81.34% of outstanding shares voted, with 100% in favor of all resolutions.