Outcome of the Annual General Meeting of the Company held on 30.09.2025.
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SAB Industries Limited held its 41st Annual General Meeting on September 30, 2025, from 3:00 PM to 3:50 PM in Chandigarh, chaired by Shri Sanjay Garg. Shareholders approved the adoption of financial statements for FY ended March 31, 2025, and the re-appointment of Sanjay Garg as a director retiring by rotation. M/s S.K. Sikka & Associates were appointed as Secretarial Auditors for a five-year period from April 1, 2025 to March 31, 2030. Two new directors, Mr. Taavissh Jain and Ms. Priya Garg, were appointed with effect from August 13, 2025. Notably, Ms. Priya Garg was also appointed as Managing Director for a five-year term through a special resolution. E-voting was facilitated by CDSL from September 27-29, 2025, with detailed voting results to be announced separately after the scrutinizer's report.
The appointment of Ms. Priya Garg as Managing Director marks a significant leadership change at SAB Industries. Shareholders should await the formal voting results to confirm approval percentages on each resolution, particularly the special resolution for the MD appointment which requires a higher voting threshold.