SAGARDEEP · price
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Awaiting price reaction for this filing.
Sagardeep Alloys Limited held its 18th Annual General Meeting on September 30, 2025, at its registered office in Gandhinagar, from 12:40 PM to 1:15 PM. The meeting was chaired by Managing Director Mr. Satishkumar Asamal Mehta, with all required directors, the CFO, and committee chairpersons in attendance. Three business items were transacted: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Mr. Hemendrabhai Bhailal Patel as a director retiring by rotation; and appointment of SJV & Associates as Secretarial Auditor. Out of 12,679 eligible shareholders, 41 members attended, and voting was conducted through both remote e-voting (September 27-29) and ballot at the venue, with results to be announced within two working days.
This is a routine regulatory disclosure of AGM proceedings with no material surprises. Shareholders should watch for the voting results announcement expected within two working days, which will confirm approval of the financial statements and director appointments. No immediate impact on stock price is expected from this disclosure.