Avenue Supermarts Ltd. shareholder votes
The exchange lists 3 meetings for Avenue Supermarts Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 19 August 2026, put 11 resolutions to the vote, the lowest support 99.63% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 19 August 2026 | To receive, consider and adopt the Audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026 together with Reports of the Board of Directors and Statutory Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To approve material related party transactions for Deputation of personnel to Avenue E-Commerce Limited, Subsidiary Company for a period commencing from 1st April, 2027 to 30th September, 2032, upto a maximum aggregate value of Rs. 100,000,000 (Rupees Ten crore only) plus applicable taxes on an annual basis during the said period. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To approve material related party transactions to provide Management & Business Support Services to Avenue E-Commerce Limited, Subsidiary Company for a period commencing from 1st April, 2027 to 30th September, 2032, upto a maximum aggregate value of Rs. 60,000,000 (Rupees Six crore only) plus applicable taxes on an annual basis during the said period. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To approve material related party transactions for further investment in the share capital of Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 5,000,000,000/- (Rupees Five Hundred Crore only). | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To approve material related party transactions for purchase of assets from Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 50,000,000/- (Rupees Five crore only) plus applicable taxes. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To approve material related party transactions for sale of assets to Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 50,000,000/- (Rupees Five crore only) plus applicable taxes. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To approve material related party transactions for sale of goods to Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 35,000,000,000/- (Rupees Three Thousand Five Hundred crores only) plus applicable taxes. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To approve re-appointment of Mr. Bhaskaran N (DIN: 10808853) as Whole-time Director of the Company for a period from 17th October, 2026 upto 31st May, 2028. | Ordinary | 99.63% | 0.37% | NSE |
| AGM, 19 August 2026 | To approve payment of Commission to Independent Directors of the Company, for a period of five years commencing from 1st April, 2027. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To re-appoint a Director in place of Mr. Elvin Machado (DIN: 07206710), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 99.75% | 0.25% | NSE |
| AGM, 19 August 2026 | To re-appoint a Director in place of Mr. Bhaskaran N (DIN: 10808853), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 99.81% | 0.19% | NSE |
| Postal Ballot, 20 February 2026 | To appoint Mr. Anshul Asawa (DIN: 11400809) as Managing Director, designated as Chief Executive Officer of the Company, to hold office for a period of 3 (three) years from 1st April, 2026 till 31st March, 2029 | Ordinary | 99.67% | 0.33% | NSE |
| AGM, 12 August 2025 | To receive, consider and adopt the Audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2025 together with Reports of the Board of Directors and Statutory Auditors thereon. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 12 August 2025 | To approve material related party transactions for purchase of assets from Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 50,000,000/- (Rupees Five crore only) plus applicable taxes. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 12 August 2025 | To approve material related party transactions for sale of assets to Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 50,000,000/- (Rupees Five crore only) plus applicable taxes. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 12 August 2025 | To approve material related party transactions for sale of goods to Avenue E-Commerce Limited, Subsidiary Company for the period from date of this meeting till the date of next Annual General Meeting, up to a maximum aggregate value of Rs. 35,000,000,000/- (Rupees Three Thousand Five Hundred crores only) plus applicable taxes. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 12 August 2025 | To appoint M/s. Rathi and Associates, a firm of Practising Company Secretaries as Secretarial Auditors of the Company, for a term of 5 (five) consecutive financial years commencing from 1st April, 2025 till 31st March, 2030. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 12 August 2025 | To appoint Ms. Rita Teaotia (DIN: 02876666) as an Independent Director of the Company for a period of 3 (three) years commencing from 20th June, 2025 to 19th June, 2028. | Special | 100.00% | 0.00% | NSE |
| AGM, 12 August 2025 | To re-appoint a Director in place of Mr. Ramakant Baheti (DIN: 00246480), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 99.80% | 0.20% | NSE |
| AGM, 12 August 2025 | To re-appoint a Director in place of Mrs. Manjri Chandak (DIN: 03503615), who retires by rotation and being eligible, offers herself for re-appointment. | Ordinary | 99.31% | 0.69% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for DMART.
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