This is to inform you that the Annual General Meeting of the Company was held today at 11:00 A.M at Nava-Bharat Bhawan, Chhatrapati Square, Wardha Road, Nagpur- 440015. Pursuant to Regulation ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Saffron Industries Ltd held its 32nd Annual General Meeting on September 30, 2025, at 11:00 AM at Nava Bharat Bhavan, Nagpur. As of the record date (September 23, 2025), the company had 2,660 shareholders, of which 17 attended in person or by proxy (7 promoters and 10 public shareholders). All four resolutions were passed with 100% votes in favour — no votes were cast against or recorded as invalid/abstain. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) reappointment of Smt. Shriranga Vinod Maheshwari (DIN: 00341404) as director via rotation, (3) appointment of M/s. Jagdish Khatri & Associates as Statutory Auditor, and (4) appointment of M/s. Avinash Gandhewar & Associates as Secretarial Auditor. A total of 28,10,929 votes were cast in favour across all resolutions (77.97% via remote e-voting and 22.03% via poll at the venue).
This is a routine regulatory filing confirming smooth conduct of the AGM with unanimous shareholder approval on all routine items. No material action items, no new strategic decisions, and no impact expected on the stock price.