Outcome of AGM
Awaiting price reaction for this filing.
Sagar Diamonds Ltd held its 10th AGM on September 30, 2025 at its registered office, running from 11:30 AM to 12:00 PM. Shareholders approved four items: (1) adoption of the audited financial statements for FY ended March 31, 2025 along with the Board's and Auditor's reports; (2) re-appointment of Mr. Vaibhav Dipak Shah (DIN: 03302936), who retired by rotation; (3) appointment of Mr. Samson Charles William as a Director; and (4) appointment of Ms. Manjula Poddar, a Peer Reviewed Company Secretary, as the Secretarial Auditor. Voting was conducted by poll paper in line with the Companies Act, 2013 and SEBI LODR regulations. Detailed voting results and the Scrutinizer's Report will be filed separately.
This is largely a routine procedural filing confirming standard AGM approvals. The addition of a new director and a new secretarial auditor are governance updates worth noting, but the actual voting numbers and any dissent are still pending and could influence shareholder sentiment once disclosed.