POLLING RESULT OF 34TH ANNUAL GENERAL MEETING OF COMPANY HELD ON 30 SEPTEMBER,2025.
Awaiting price reaction for this filing.
Sai Industries Limited held its 34th Annual General Meeting on 30 September 2025 at Pitampura, Delhi. All five resolutions were passed with 100% votes in favour and zero votes against. The resolutions included adoption of audited financial statements for FY ended 31 March 2025, reappointment of a retiring director, appointment of V. Hari & Co. as Secretarial Auditor, regularization of a woman director, and a special resolution allowing the company to exceed investment limits under Section 186 of the Companies Act. A total of 201 members were present and voted, representing 3,72,682 votes on the key resolutions. The scrutinizer V. Hari confirmed no invalid votes were found.
All resolutions passed unanimously, showing strong shareholder alignment. The Section 186 special resolution gives the company flexibility to make larger investments and extend loans, which could support future expansion or financial activities.