AGM of the company held on September 19, 2025
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Sai Swami Metals and Alloys Limited held its Annual General Meeting on September 19, 2025 via video conferencing. Out of 869 total shareholders on record date (September 12, 2025), 9 attended the meeting and 99,73,810 shares representing 79.58% of total share capital were polled through remote e-voting. All seven resolutions were passed with 100% votes in favour and zero votes against. Key items approved include adoption of FY2024-25 audited financial statements, re-appointment of Mr. Nipun Anantlal Bhagat as director, appointment of M/s. Patel Jain and Associates as statutory auditors, appointment of three new independent directors, and a special resolution to change the name of the company.
All resolutions passed unanimously with strong shareholder participation (~80% voting), showing smooth governance. The most notable item is the proposed name change of the company, which signals a potential rebranding or business pivot that shareholders should track. The addition of three independent directors also strengthens the board's composition.