Revised Proceedings of the AGM held on September 19, 2025.
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Sai Swami Metals and Alloys Limited filed revised proceedings of its 3rd AGM held on September 19, 2025, via video conferencing from 3:00 PM to 3:12 PM. Shareholders adopted the audited financial statements for FY 2024-25 and approved the re-appointment of Mr. Nipun Anantlal Bhagat (CMD) as a director retiring by rotation. A new statutory auditor, M/s. Patel Jain and Associates, was appointed. Three new independent directors were appointed: Ms. Kriya Dipakbhai Shah, Ms. Vaibhavi Chamanbhai Patel, and Ms. Sakshi Dwivedi. A special resolution was also passed to change the name of the company.
For shareholders, the most material item is the proposed change of company name, along with a complete overhaul of the independent director board and a switch of statutory auditors. Voting results were not included in this filing and will be shared later.