E VOTING RESULTS
Awaiting price reaction for this filing.
Sai Industries Limited held its 34th Annual General Meeting on 30th September 2025. E-voting was conducted from 27th to 29th September 2025, with the cut-off date being 23rd September 2025. All five resolutions were passed with 100% votes in favour and no votes against. The resolutions covered adoption of financial statements for FY ending 31st March 2025, re-appointment of Shri Ajay (DIN: 09212447) as a director retiring by rotation, appointment of V. Hari & Co. as Secretarial Auditor for 2024-25, regularization of an additional director, and a special resolution to exceed limits under Section 186 of the Companies Act, 2013. A total of 84 members participated in e-voting, casting 18,23,197 valid votes across most resolutions. V. Hari & Co., Company Secretaries, acted as the Scrutinizer for the process.
All resolutions received unanimous shareholder approval, indicating no governance dissent from voting members. The passing of the Section 186 special resolution gives the company flexibility to extend loans, guarantees, or make investments beyond statutory thresholds. The re-appointment of the existing director and auditor signals continuity in management and oversight.