Sagardeep Alloys Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes.
SAGARDEEP · price
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Sagardeep Alloys held its 18th AGM on September 30, 2025 at its registered office in Gandhinagar, from 12:40 PM to 1:15 PM, chaired by Managing Director Satishkumar Asamal Mehta. Three key items were transacted: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Hemendrabhai Bhailal Patel as Director retiring by rotation, and (3) appointment of SJV & Associates as the new Secretarial Auditor. A total of 41 members attended the meeting out of 12,679 shareholders on record as of the September 23 cut-off date. Remote e-voting was open from September 27 to September 29, with CS Janki Shah appointed as Scrutinizer. Voting results are expected to be announced within two working days.
This is a routine procedural filing with no material surprises; standard AGM business including financial statement adoption and routine director re-appointment. Shareholders should watch for the voting results announcement, expected within two working days, but no immediate impact on the stock is expected.