Submission of copy of cutting of newspaper in which voting result of 33rd AGM is published.
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Sainik Finance & Industries Ltd has submitted to BSE the newspaper clippings in which the voting results of its 33rd AGM were published. The 33rd AGM was held on Wednesday, 24th September 2025 at 11:30 AM through video conferencing. Four resolutions were voted on and approved: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Sh. Sarvesh Sindhu as a Director (retiring by rotation), and special resolutions for the re-appointment of Sh. Ramesh Shah and Smt. Nishi Sabharwal as Non-Executive Independent Directors for a second five-year term. The voting results were signed by Brijesh Singh Bhadauriya, identified as the Resolution Professional, alongside Piyush Garg, Company Secretary, indicating the company is currently undergoing the Corporate Insolvency Resolution Process.
Routine procedural filing confirming shareholder approval of AGM resolutions, including key board re-appointments. The fact that a Resolution Professional (rather than regular management) is signing the AGM outcomes reinforces that the company remains under CIRP, which shareholders should factor into their outlook on resolution plan timing and recovery prospects.