Sastasundar Ventures Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2025
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Sastasundar Ventures Limited held its 36th AGM on September 26, 2025, via video conferencing, where all three ordinary resolutions were passed with overwhelming majority. Resolution 1 was the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, approved with 99.9995% votes in favour (only 116 shares against). Resolution 2 covered the re-appointment of Mr. Ravi Kant Sharma (DIN: 00364066) as a director retiring by rotation, approved by 99.9963% of votes polled. Resolution 3 appointed M/s MKB & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), passed with nearly 100% approval. Out of 3,18,10,500 total outstanding shares, 2,44,40,104 shares (76.83%) were polled, with promoters contributing 2,36,15,272 votes, all in favour.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items — financial statements, a director re-appointment, and a secretarial auditor appointment. With near-unanimous support across all resolutions and no contentious items, the filing is unlikely to have any material impact on the stock price.