The 52nd Annual General Meeting of the Company was held today, i.e. July 30, 2025, and the business mentioned in the Notice dated May 16, 2025, were transacted. In this regard, please ....
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Saint-Gobain Sekurit India Limited held its 52nd Annual General Meeting on July 30, 2025, via video conferencing, with all 7 resolutions passed by requisite majority. Total shareholders on record date (July 23, 2025) were 41,751, with 91,105,700 shares outstanding; promoter and promoter group hold 68,329,275 shares (~75%). About 75% of outstanding shares were polled, and every resolution passed with over 99.4% votes in favour. Key resolutions included adoption of FY25 audited financial statements, declaration of a dividend for FY ended March 31, 2025, re-appointment of Mr. Hari Singudasu (retiring by rotation), appointment of Mr. Sreedhar Natarajan as Director, appointment of Secretarial Auditor, ratification of Cost Auditor remuneration, and approval of material related party transactions with Saint-Gobain India Private Limited. Notably, on the related party transaction (Resolution 7), the promoter group abstained from voting (as they are interested), and it was approved by 99.44% of votes polled.
All resolutions passed comfortably, confirming smooth corporate governance and continuity for shareholders. The dividend declaration is a positive for investors, while the approved related party transaction with the parent group ensures ongoing intra-group business dealings. No negative signals — minor dissent on Resolution 7 is typical for related party items.