Submission of Outcome/Proceeding of 33rd Annual General Meeting of the Company
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Sainik Finance & Industries held its 33rd AGM on September 24, 2025, via video conferencing, with 148 members in attendance. Six resolutions were put to vote, including adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Director Sh. Sarvesh Sindhu (retiring by rotation). Special business included re-appointment of two Independent Directors — Sh. Ramesh Shah and Smt. Nishi Sabharwal — for a second 5-year term, appointment of M/s. Rakesh Kumar & Associates as Secretarial Auditors for 5 years, and approval of material related party transactions with M/s. Purshottam Buildwell Private Limited. Remote e-voting ran from September 21 to September 23, 2025, and results are to be declared and submitted to BSE within two working days. The meeting was chaired by Director Sarvesh Sindhu and concluded at 11:45 AM.
Routine AGM proceedings — no major business actions announced. Shareholders should watch for the e-voting results, particularly on the material related party transaction with Purshottam Buildwell, which may have corporate governance implications.