Re-submission of Annual Report along with 33rd Notice of AGM of the Company for the Financial Year 2024-25
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Sainik Finance & Industries has re-submitted its Annual Report for FY 2024-25 along with the Notice for its 33rd Annual General Meeting, scheduled for Wednesday, 24th September 2025 at 11:30 a.m. via Video Conferencing/ OAVM. The AGM business includes adoption of audited financial statements, re-appointment of Sarvesh Sindhu as a director (retiring by rotation), and special resolutions to re-appoint two Independent Directors — Ramesh Shah for a second term of 5 years (25 June 2025 to 24 June 2030) and Nishi Sabharwal as Independent Woman Director for a second term of 5 years (12 November 2025 to 11 November 2030). The Company also seeks shareholder approval to appoint M/s Rakesh Kumar & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at Rs. 50,000 plus GST per year. Additionally, members' approval is sought for material related party transactions with M/s Purshottam Buildwell Private Limited, allowing inter-corporate deposits/loans up to Rs. 5 crore at arm's length terms. E-voting will be facilitated through NSDL with the cut-off date set as Friday, 19th September 2025.
This is a routine regulatory filing combining the annual report and AGM notice; it confirms the AGM agenda, governance continuity through director re-appointments, and a small related-party loan limit of Rs. 5 crore. No immediate stock price impact expected, though the related-party transaction and auditor appointment are items for shareholders to review and vote on.