Enkei wheels (India) Limited successfully conducted its 17th Annual General Meeting on April 16, 2026, at the company's registered office located at Gat No. 1425, Village Shikrapur, Taluka Shirur, District Pune. Following the meeting, the company disclosed comprehensive voting results showing unanimous shareholder approval for all proposed resolutions.

Meeting Overview and Attendance

The AGM commenced at 12.30 p.m. with Mr. Ratanlal Goel serving as the elected Chairman of the meeting. The Company Secretary confirmed the presence of requisite quorum and called the meeting to order. Five directors of the company attended the AGM, including the Chairman of the Audit Committee, Chairman of Nomination and Remuneration Committee, and Chairman of Stakeholder Committee.

Notably, Mr. Junichi Suzuki, Director, and Mr. Makoto Miura, Alternate Director, were unable to attend due to other commitments. Both statutory auditor and secretarial auditor of the company participated in the meeting.

Voting Results and Shareholder Participation

The company disclosed detailed voting results on April 17, 2026, pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Ms. Snehal Phirange, Company Secretary, was appointed as scrutinizer to oversee the voting process.

Resolution-wise Approval Details

All four agenda items received unanimous approval from shareholders, with 100% votes cast in favor of each resolution:

Ordinary Business Resolutions

Resolution 1: Adoption of Audited Financial Statements for Financial Year ended December 31, 2025, and Reports of Board of Directors and Auditors received 14620291 votes in favor with zero opposition.

Resolution 2: Re-appointment of Mr. Junichi Suzuki (DIN: 02628162) as Director, retiring by rotation, also secured 14620291 votes in favor with complete shareholder support.

Special Business Resolutions

Resolution 3: Increase in Borrowing Limits under Section 180(1)(C) of Companies Act, 2013, passed with 14620291 votes in favor, demonstrating strong shareholder confidence in the company's expansion plans.

Resolution 4: Creation of Charges on Movable and Immovable Properties under Section 180(1)(A) of Companies Act, 2013, received identical unanimous support with 14620291 votes in favor.

Voting Mechanisms and Compliance

The company provided shareholders with dual voting options in accordance with Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI regulations. Remote e-voting was facilitated through National Securities Depositories Limited (NSDL) platform from 9.00 a.m. on Monday, April 13, 2026, ending at 5.00 p.m. on Wednesday, April 15, 2026. Additionally, members present at the AGM venue who had not voted electronically could cast their votes through physical ballot papers.

The scrutinizer submitted the consolidated report on April 17, 2026, confirming that all resolutions were deemed passed on the AGM date. The company has filed the proceedings with BSE Limited under Regulation 30 of SEBI regulations, with Company Secretary Sourav Chowdhury signing the official documentation.

Enkei wheels (India) Limited has announced the appointment of a new Chief Financial Officer, marking an important leadership transition for the automotive component manufacturer. The company informed BSE Limited about this key managerial change through a regulatory filing dated April 10th, 2026.

Board Approval and Appointment Details

The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Dinesh Sarnaik as Chief Financial Officer and Key Managerial Personnel during their meeting held on April 10th, 2026. The appointment becomes effective from April 11th, 2026.

Professional Background

Mr. Dinesh Sarnaik brings substantial expertise to his new role as a Chartered Accountant with approximately 18 years of experience across multiple finance domains. His professional background encompasses finance function management, taxation, treasury operations, and compliance management and reporting. The new CFO has previously worked with multinational corporations and listed organizations, providing him with relevant experience for his role at Enkei Wheels.

Leadership Transition

This appointment follows the resignation of the previous Chief Financial Officer, Mr. Kunal Sudhir Dhoke, who stepped down from his position on January 13th, 2026. The company has now filled this critical leadership position after a transition period of approximately three months.

Regulatory Compliance

The appointment notification was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations. Company Secretary and Compliance Officer Sourav Chowdhury signed the regulatory filing, ensuring proper documentation of this key managerial appointment.