Sahyadri Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2025. Further, the company has informed the Exchange regarding voting results.
SAHYADRI · price
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Sahyadri Industries Limited held its 31st Annual General Meeting on August 22, 2025, via video conferencing, where all 11 resolutions were passed with overwhelming majority (over 99.99% in favor). Key resolutions include adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of Re. 1 per equity share, appointment of Mehta & Mehta as secretarial auditor for 5 years, and ratification of cost auditor remuneration. Several director re-appointments were approved, including Mr. Jayesh P Patel (Chairman/Whole Time Director), Mr. Satyen V Patel (Managing Director), Mr. Tuljaram Maheshwari (CEO/CFO/Whole-Time Director), and Mr. Suresh U Joshi (Whole-Time Director), each for 3-year terms. Mr. Ved Prakash Saxena was re-appointed as Independent Director for a second 5-year term with approval for his continuation beyond age 75. Out of 11,396 shareholders on the record date, 71.48% of outstanding shares participated in voting, with 78,24,222 votes polled.
This is a routine post-AGM compliance filing confirming shareholder approval of all agenda items, including the Re. 1 per share dividend. No material surprises or dissent are expected to impact the stock price, as every resolution passed with near-unanimous support.