Proceedings of the 3rd AGM
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Awaiting price reaction for this filing.
Sai Swami Metals and Alloys Limited (Scrip Code: 544170) held its 3rd AGM on September 19, 2025, via Video Conferencing at 3:00 p.m. Under ordinary business, shareholders adopted the audited financial statements for FY 2024-25, approved the re-appointment of Mr. Nipun Anantlal Bhagat (DIN: 00065495) as a director (retiring by rotation), and appointed M/s. Patel Jain and Associates, Chartered Accountants, as the new Statutory Auditors. Under special business, three Independent Directors were appointed: Ms. Kriya Dipakbhai Shah (DIN: 10714962), Ms. Vaibhavi Chamanbhai Patel (DIN: 10886214), and Ms. Sakshi Dwivedi (DIN: 11002230). A special resolution was also passed to approve a change in the name of the company.
The appointment of three new Independent Directors and a new Statutory Auditor signals a governance refresh, while the proposed name change could rebrand the company for its market positioning. Voting results will be disclosed separately, which may drive minor sentiment shifts depending on approval margins.