PROCEEDINGS OF THE AGM
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Awaiting price reaction for this filing.
Salguti Industries Limited held its 40th AGM on Saturday, 27 September 2025, via video conferencing, from 12:30 PM to 12:55 PM. Mr. Vishnu Vardhan Reddy Salguti, Chairman and Managing Director, chaired the meeting. Three resolutions were put to shareholders: (1) ordinary resolution to adopt the audited financial statements for FY ending 31 March 2025, (2) ordinary resolution to re-appoint Vishnu Vardhan Reddy Salguti as a director (he retires by rotation), and (3) special resolution to appoint M/s. Sarada Putcha, Practicing Company Secretaries, as secretarial auditors for a term of up to 5 consecutive years. Remote e-voting was open from 24 to 26 September 2025, and M/s. Sarada Putcha was appointed as scrutinizer. The voting results are yet to be announced and will be shared with the stock exchanges within 2 working days.
Routine AGM procedural filing — no new business strategy or material change is disclosed. Shareholders should watch for the e-voting results in the next couple of days to confirm whether all resolutions, including the re-appointment of the promoter-director and the new secretarial auditor, were passed. No direct near-term impact on the stock price is expected from this filing.