Meeting Details
The 106th Annual General Meeting of Alfred Herbert (India) Limited was held on Friday, August 28, 2026 at 10:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Attendance and Quorum
- Shri Aditya Vikram Lodha, Chairman of the Board, presided over the meeting
- 31 members were present through video conferencing
- Requisite quorum was present throughout the meeting
- Directors, Key Managerial Personnel, and representative of Statutory Auditor M/s. ALPS & Co. were present
Voting Procedures
- Remote e-voting was available from Tuesday, August 25, 2026 at 09:00 a.m. to Thursday, August 27, 2026 at 5:00 p.m.
- E-voting facility through Central Depository Services Limited (CDSL) remained available for 15 minutes after AGM conclusion
- Mr. Abhijeet Jain, Company Secretary in Practice, was appointed as Scrutinizer to scrutinize votes
- Results were to be declared immediately after receipt from Scrutinizer and intimated to Stock Exchange
Resolutions Approved
All three resolutions were approved by members:
Ordinary Business:
1. Adoption of Audited (Standalone & Consolidated) Financial Statements for the year ended March 31, 2026 and Reports of Board of Directors and Auditors
2. Declaration of Dividend on Equity Shares @ 200% i.e. ₹20 per share for financial year ended March 31, 2026
3. Re-appointment of Mrs. Simika Lodha (DIN: 02460015) as Director who retired by rotation
Shareholder Interaction
Five registered speakers and one additional speaker were given opportunity to ask queries. The Chairman, representing the Board of Directors, answered all shareholder queries.
Meeting Duration and Conclusion
The meeting concluded at 11:21 a.m. (IST) after being open for 15 minutes for e-voting completion.