Salasar Techno Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Salasar Techno Engineering Limited held its 24th Annual General Meeting on September 27, 2025, via video conferencing from 11:30 a.m. to 12:20 p.m. Chairman Mr. Alok Kumar addressed shareholders on the company's financial performance for FY ending March 31, 2025, and future outlook. Six resolutions were tabled: adoption of audited financial statements (standalone & consolidated), appointment of Mr. Shalabh Agarwal as a rotating director, re-appointment of M/s VAPS & Company as statutory auditors for a second 5-year term, continuation and appointment of Mr. Alok Kumar as Whole-Time Director beyond age 70 (special resolution), appointment of M/s Deepika Madhwal & Associates as secretarial auditor, and ratification of cost auditors' remuneration for FY 2025-26. Remote e-voting was open from September 24-26, 2025, with on-line voting kept open for 15 minutes during the meeting. The auditor's report had no qualifications, and Mrs. Deepika Gaur was appointed as scrutinizer for the voting process.
This is a routine compliance filing confirming the AGM was conducted and resolutions were proposed for shareholder approval. Voting results will be disclosed separately once the scrutinizer submits her report. Shareholders should watch for the voting outcome announcement, especially on the special resolution regarding Mr. Alok Kumar's continuation as Whole-Time Director beyond age 70.