submission of scrutinizer''s report and the voting results of the 6th Annual General Meeting of the members of the company.
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Sailani Tours N Travels Ltd held its 6th Annual General Meeting on 29 September 2025 at its registered office in Salt Lake, Kolkata. The company had 141 shareholders on record date (22 September 2025), with 7 shareholders attending in person — 2 promoters/promoter group and 5 from the public. All 3 ordinary resolutions were passed with 100% votes in favor: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mrs. Sunita Chanani (DIN: 03424886) as director retiring by rotation, and (3) appointment of M/s. Kedia Dhandharia & Co., Chartered Accountants as Statutory Auditors. CA Ganpat Khemka of Kedia Dhandharia & Co. acted as the scrutinizer for the e-voting and physical ballot process. No votes were cast against any resolution, and no invalid votes were reported.
Routine AGM proceedings with unanimous shareholder approval on all resolutions indicate smooth governance with no dissent. No material change expected for the stock; outcomes are standard compliance disclosures confirming board continuity and auditor reappointment.