Aeroflex Neu Limited (Formerly known as Sah Polymers Limited) has submitted the Exchange Voting Results and a copy of Scrutinizers report of Annual General Meeting held on August 20, 2025
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Aeroflex Neu Limited held its 33rd Annual General Meeting on August 20, 2025, at its registered office in Udaipur, Rajasthan. All 7 resolutions were passed with 100% votes in favour and zero votes against, as confirmed by scrutinizer A Modi & Co. Key resolutions included adoption of FY25 standalone and consolidated audited financial statements, re-appointment of Mr. Hakim Sadiq Ali Tidiwala as Director, approval of related party transactions with Aeroflex Enterprises, Fibcorp Polyweave, and two directors, and appointment of S.K. Jain & Co. as secretarial auditors for 5 years. Out of 2,57,96,000 total outstanding shares, 1,72,54,514 shares (66.89%) were polled for non-conflicted resolutions, with promoters voting 100% in favour. For resolutions where promoters declared interest, only 11,16,144 shares (4.33%) were polled from public non-institutional shareholders, all in favour.
All resolutions passed unanimously with no dissent, indicating strong shareholder alignment. The approval of multiple related party transactions and the re-appointment of the promoter director is largely procedural but confirms continued governance support; retail investors should note that promoter-related resolutions were approved on a lower voter turnout.