Pursuant to Regulation 30 Part A of schedule III of SEBI(LODR)Regulations 2015 we enclose herewith brief proceedings of 44th Annual general Meeting held on 25th September 2025 at 11.AM
Awaiting price reaction for this filing.
Shree Narmada Aluminium Industries held its 44th AGM on Thursday, 25th September 2025 at 11:00 AM at Hotel Shalimar, Bharuch, which concluded at 11:40 AM. Three directors were present: Chairman & MD Kantilal Bhuralal Patel, Director/CFO Milan Rambhai Patel, and Independent Director Shakuntala Rajesh Chavan, along with 16 members (6 in person, 10 by proxy). Four resolutions were put to vote: adoption of FY25 audited financial statements (ordinary), re-appointment of Amrutaben Kantilal Patel as director (ordinary), re-appointment of Shakuntala Rajesh Chavan as independent director for 5 years (special), and appointment of M/s. Saurabh Shukla and Associates as secretarial auditor for FY26–FY30 (ordinary). E-voting ran from 22nd–24th September 2025 and poll voting was also held at the venue.
This is a routine procedural filing with no contentious shareholder questions raised and no new strategic or financial surprises. The resolutions are largely standard governance items; investors should await the scrutinizer's report (within 2 working days) for actual voting outcomes, but no immediate share-price catalysts are indicated.