The 52nd Annual General Meeting (AGM) of the Company was held today i.e. July 30, 2025, and the business outlined in the Notice dated May 16, 2025, was transacted. In this regard please ....
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Saint-Gobain Sekurit India held its 52nd AGM on July 30, 2025, via video conferencing from 3:00 PM to 3:49 PM IST, chaired by Independent Director Dr. Sundar Parthasarathy. All seven resolutions listed in the meeting notice were passed with the requisite majority. Key items included adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares, re-appointment of Mr. Hari Singudasu (retiring by rotation), appointment of Mr. Sreedhar Natarajan as Director, appointment of the Secretarial Auditor, ratification of Cost Auditor remuneration, and approval of material related party transactions with Saint-Gobain India Private Limited. Voting was conducted through remote e-voting and electronic voting at the meeting, with Mr. V.N. Deodhar acting as Scrutinizer.
All resolutions were passed, confirming shareholder approval of the FY25 financial statements, dividend, key director appointments, and related party transactions with the parent group. No material surprises — this is a routine confirmation that the AGM agenda was completed successfully.