This is to inform you that 32nd Annual General Meeting of the Company concluded today at Nava Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur- 440015. The proceedings of the said ....
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Saffron Industries Ltd held its 32nd Annual General Meeting on September 30, 2025, at its registered office in Nagpur, from 11:00 AM to 12:30 PM. The meeting was chaired by Whole-time Director Mr. Manoj R. Sinha, who also paid tribute to the late Shri Vinod Ramgopal Maheshwari, the company's founder and former Chairman. Four resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025, reappointment of Smt. Shriranga Vinod Maheshwari (Non-Executive Director) retiring by rotation, and appointment of new Statutory Auditor (M/s. Jagdish Khatri & Associates) and Secretarial Auditor (M/s. Avinash Gandhewar and Associates). Remote e-voting was held from September 27-29, 2025, and polling papers were used at the venue. No members raised queries or sought clarifications. The Statutory Auditors were unable to attend due to unavoidable circumstances. Voting results on the four resolutions will be filed separately under SEBI Regulation 44.
This is a routine procedural filing confirming the AGM was held in order with the required quorum. The actual voting outcomes on the four resolutions (including auditor changes and director reappointment) are pending and will be disclosed separately — investors should watch for the voting results for any signal on shareholder dissent or rejection of resolutions.