In accordance with regulations 30 and 34 of SEBI (LODR) Regulations 2015, we hereby submit the Annual Report of Sabrimala Industries India Limited for the F.Y. 2024-25.
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Sabrimala Industries India Ltd has submitted its Annual Report for FY 2024-25 along with the Notice for its 41st Annual General Meeting (AGM), in line with SEBI LODR Regulations 30 and 34. The 41st AGM is scheduled for Wednesday, 24th September 2025 at 11:30 AM, to be held via video conferencing (VC)/OAVM, with e-voting facility provided through CDSL. Business items include adoption of audited standalone and consolidated financial statements for the year ended 31st March 2025, re-appointment of Mr. Tapan Gupta (Whole-Time Director) who retires by rotation, appointment of M/s. RSH & Associates as the new Secretarial Auditor for a 5-year term (from 41st AGM to 46th AGM), and re-appointment of Mr. Surinder Babbar as Independent Director for a second 5-year term from 29th September 2025 to 28th September 2030.
This is a routine regulatory filing tied to the AGM process. No major operational or financial events are disclosed in this submission. The director re-appointments and change in secretarial auditor are standard governance items and unlikely to materially affect the stock price or shareholder value.