S Chand And Company Limited has informed the Exchange regarding Proceedings of 54th Annual General Meeting held on September 25, 2025
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S Chand and Company held its 54th Annual General Meeting on September 25, 2025 at 3:00 PM via video conferencing, which concluded at 3:33 PM. Six business items were transacted, including adoption of standalone and consolidated audited financial statements for FY2024-25, approval of interim dividend already paid as the final dividend for FY ended March 31, 2025, reappointment of Mr. Gaurav Kumar Jhunjhnuwala (director retiring by rotation), appointment of M/s R.S. Bhatia as Secretarial Auditor, and appointment of Mr. Sharad Talwar as Independent Director (special resolution). The Chairman confirmed there were no qualifications, reservations, or adverse remarks in the statutory auditors' report or in the secretarial audit report for FY2024-25. E-voting was open from September 21 to September 24, 2025, and voting results will be declared within two working days of the AGM conclusion.
This is a routine procedural filing confirming the AGM was held and the key agenda items tabled. Clean audit reports and the formal approval of the interim dividend as the final dividend are mildly positive signals for shareholders; final voting results are awaited and should be monitored.