Sambhv Steel Tubes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
SAMBHV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sambhv Steel Tubes Limited held its 8th Annual General Meeting on September 29, 2025, via video conferencing, chaired by Managing Director and CEO Vikas Kumar Goyal in the absence of Chairman Suresh Kumar Goyal. Eight resolutions were proposed, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Executive Director Bhavesh Khetan (retiring by rotation), appointment of M/s Agrawal & Agrawal as Secretarial Auditor, and ratification of M/s AS Rao & Co. as Cost Auditors. The meeting also considered the appointment of Sarbesh Kumar Das as Independent Director and Saurabh Patil as Executive Director, along with a special resolution to increase the managerial remuneration of Bhavesh Khetan. E-voting took place between September 26 and 28, 2025, and the meeting concluded at 12:17 PM.
This is a routine procedural disclosure confirming that standard AGM business items were taken up. Shareholders should watch for the upcoming voting results to see how the remuneration hike and new director appointments were received, as these are the more consequential resolutions on the agenda.