eMudhra passes all resolutions at 18th AGM
eMudhra Limited shareholders approved all five resolutions at its 18th Annual General Meeting held on June 25, 2026, via video conferencing. The meeting saw the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a dividend on equity shares for FY26. Additionally, the members re-appointed Mr. Venu Madhava, Ms. Chandra Iyer, and Mr. Chandrasekar Padmanabhan as directors.
*this image is generated using AI for illustrative purposes only.
eMudhra Limited shareholders approved all five resolutions at its 18th Annual General Meeting held on June 25, 2026, via video conferencing. The meeting saw the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a dividend on equity shares for FY26. Additionally, the members re-appointed Mr. Venu Madhava, Ms. Chandra Iyer, and Mr. Chandrasekar Padmanabhan as directors. The voting process, conducted by S P Nagarajan, Company Secretary in Whole-time Practice, utilized remote e-voting and e-voting during the AGM, facilitated by MUFG Intime India Private Limited.
Voting Results
Remote e-voting commenced on June 22, 2026, at 09:00 A.M. IST and concluded on June 24, 2026, at 5:00 P.M. IST. Members holding shares as of June 18, 2026, were eligible to vote. All resolutions received the requisite majority, with over 99.8% of valid votes cast in favour of each proposal.
| Resolution | Votes in Favour | Votes Against | Total Valid Votes |
|---|---|---|---|
| Financial Statements FY26 | 6,31,42,390 | 3 | 6,31,42,393 |
| Dividend Declaration | 6,31,42,533 | 3 | 6,31,42,536 |
| Re-appointment of Mr. Venu Madhava | 6,31,42,334 | 61 | 6,31,42,395 |
| Re-appointment of Ms. Chandra Iyer | 6,31,42,065 | 233 | 6,31,42,298 |
| Re-appointment of Mr. Chandrasekar Padmanabhan | 6,31,42,144 | 154 | 6,31,42,298 |
Resolutions Passed
The resolutions included the re-appointment of directors and the approval of financial accounts. Mr. Venu Madhava (DIN: 06748204) was re-appointed as a director, while Ms. Chandra Iyer (DIN: 08111743) and Mr. Chandrasekar Padmanabhan (DIN: 00503673) were re-appointed as Independent Directors. The detailed scrutinizer's report confirmed that the Statutory Auditors’ Report and Secretarial Audit Report for FY26 contained no qualifications, reservations, adverse remarks, or disclaimers.
Historical Stock Returns for eMudhra
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.98% | +4.09% | -1.62% | -17.97% | -43.76% | +74.49% |
What is the record date for the dividend payment and when can shareholders expect the funds?
What strategic priorities will the re-appointed board focus on for the upcoming fiscal year?
How does the company plan to allocate capital following the approval of the FY26 financials?
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