Submission of Scrutinizer Report on the remote e-voting and e-voting at the time of our 39th AGM held on dated September 26, 2025 through VC/OAVM
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Samkrg Pistons & Rings held its 39th Annual General Meeting on September 26, 2025 via video conferencing. The company has submitted the scrutinizer's report along with voting results for 5 resolutions, all of which were passed. Shareholders holding shares as of the cut-off date of September 19, 2025 were eligible to vote, with e-voting conducted between September 22-25, 2025 via CDSL. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend of Rs. 1.00 per equity share (10% on face value of Rs. 10), appointment of a retiring director, appointment of statutory auditors, and appointment of an independent director (special resolution). Total votes polled stood at approximately 24.10 lakh shares, with about 73.6% voting in favour and 26.4% voting against each resolution. Promoter group (holding 65.67 lakh shares) voted 72.25% of their holding in favour of all resolutions.
All routine AGM agenda items passed smoothly, including a small dividend of Rs. 1 per share. The roughly 26% dissent vote is notable but not unusual; no contentious proposals emerged and there is no material governance red flag for shareholders.