Outcome of 41st AGM of the Company.
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Sabrimala Industries India Limited held its 41st AGM on September 24, 2025, via video conferencing. Four resolutions were passed with requisite majority, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Tapan Gupta as Whole-Time Director, appointment of M/s. RSH & Associates as Secretarial Auditors, and re-appointment of Mr. Surinder Babbar as Independent Director. Out of 2,046 total shareholders, 55 attended through VC and all resolutions were approved with 23,85,437 votes (99.99%) in favour and just 24 votes (0.01%) against. Both statutory and secretarial auditors' reports contained no qualifications or adverse remarks. The meeting was chaired by Independent Director Mr. Surinder Babbar and concluded at 12:02 PM.
All resolutions received overwhelming shareholder approval (99.99% in favour), indicating strong support for management decisions and no governance concerns. This is a routine compliance filing with no material impact expected on the stock price.