AGM results: 2 of 3 resolutions passed, director passed away

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AI summary

Sameera Agro and Infra held its 25th AGM on Sep 30, 2026 via video conferencing. Three resolutions were voted on. Resolution 1 (adoption of FY26 audited financial statements) passed with 99.94 percent votes in favor. Resolution 2 regarding director Mrs. Kameswari Sivalenka was not passed, as she passed away unexpectedly on Sep 22, 2026, leaving a casual vacancy on the board. Resolution 3 (variation in use of SME IPO proceeds) passed as a special resolution with 99.94 percent in favor. 61 shareholders attended via VC.

Likely market impact

Director vacancy and approved change in use of IPO funds are key items shareholders should monitor. FY26 accounts adopted.