Sakthi Sugars Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Sakthi Sugars Limited held its 63rd Annual General Meeting on September 25, 2025, via video conferencing, and has submitted the scrutinizer's report on voting results. All six resolutions were passed with overwhelming shareholder approval, with between 99.97% and 99.99% of votes cast in favor. The resolutions included adoption of FY25 audited financial statements, re-appointment of Dr. M Manickam (Chairman & Managing Director) as a director retiring by rotation, appointment of Smt. Susheela Balakrishnan as an Independent Director for a five-year term, appointment of R. Dhanasekaran as Secretarial Auditor for five years, ratification of STR & Associates' remuneration as Cost Auditors for FY26, and authorization to donate up to Rs. 20 lakhs to charitable funds in FY27. The scrutinizer, M D Selvaraj of MDS & Associates LLP, confirmed the voting was conducted fairly and transparently.
This is a routine regulatory filing confirming successful completion of the AGM with strong shareholder support on all resolutions. No material business or financial impact for shareholders; the near-unanimous approval reflects smooth corporate governance and continuity in leadership and auditor appointments.