Banswara Syntex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025
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Banswara Syntex Limited held its 49th Annual General Meeting on July 30, 2025, via video conferencing. All five resolutions tabled at the meeting were passed with overwhelming shareholder support, with 99.99% of votes cast in favor of each resolution. The resolutions included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend on equity shares, re-appointment of Joint Managing Director Mr. Shaleen Toshniwal (who retires by rotation), ratification of remuneration to the cost auditors for FY 2025-26, and appointment of secretarial auditors for a five-year term. Out of 12,745 shareholders on record, 77 attended the meeting through video conferencing (7 from the promoter group and 70 from the public). The scrutinizer, M/s. Arti Dattaram & Associates, confirmed that all resolutions were duly passed with the requisite majority.
The near-unanimous approval of all resolutions reflects strong shareholder confidence in the company's management and governance. The final dividend declaration is a positive for shareholders, while the re-appointment of the Joint Managing Director signals board continuity.