Sakuma Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Sakuma Exports held its 20th AGM on September 29, 2025 via video conferencing on the NSDL platform, lasting only 11 minutes (11:00 AM to 11:11 AM). Six items of business were discussed, including adoption of the audited standalone and consolidated annual financial statements for FY ended March 31, 2025. Shareholders considered the re-appointment of Ms. Shipra Malhotra (retiring by rotation) and Mr. Amit Shanker Amist as Independent Director. The meeting also covered the appointment of Statutory Auditors and a Secretarial Auditor. The most notable resolution is the introduction and implementation of the 'Sakuma Exports Limited Performance Share Plan Scheme, 2025,' which is an employee performance-linked share scheme. Voting results are awaited and will be declared within two working days along with the scrutinizer's report.
The announcement is largely procedural, but the proposed Performance Share Plan Scheme is the key item to watch, as it could lead to equity dilution for existing shareholders once approved. Investors should await the voting results, expected within two working days, for clarity on shareholder approval of these resolutions.