S Chand And Company Limited has submitted the Exchange a copy Voting Results and Srutinizer's report of Annual General Meeting held on September 25, 2025
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S Chand And Company Limited held its 54th Annual General Meeting on September 25, 2025, at 3:00 PM via video conferencing, where shareholders approved all six resolutions with near-unanimous support. Total votes polled were 1.82 crore shares, representing 51.84% of outstanding shares, with 114 members attending through VC. The resolutions included adoption of standalone and consolidated audited financial statements for FY ending March 31, 2025 (both passed with 99.9923% in favour), confirmation of the interim dividend already paid as the final dividend for FY25 (99.9925% in favour), re-appointment of Mr. Gaurav Jhunjhnuwala as a director retiring by rotation (99.9875% in favour), appointment of M/s R.S. Bhatia as secretarial auditor (99.9922% in favour), and appointment of Mr. Sharad Talwar as an independent director via special resolution (99.9922% in favour). The scrutinizer, Rupinder Singh Bhatia (Practicing Company Secretary), confirmed that all six resolutions were passed with the requisite majority.
This is a routine post-AGM compliance filing with no negative signals for shareholders — every resolution received over 99.98% approval, indicating strong shareholder confidence. The dividend resolution simply formalises the interim dividend that was already paid, so no new dividend action is triggered from this filing.