Voting results of the 44th AGM along with Scrutinizers Report
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Samrat Forgings Limited held its 44th Annual General Meeting on 29th August 2025 via video conferencing, where all 7 resolutions were passed with the requisite majority. Out of 1,944 shareholders on record date (22nd August 2025), 31 attended through video conferencing (7 promoter group and 24 public). A total of 4,159,419 votes were polled (83.19% of the 50 lakh total share capital), with 4,159,414 votes in favour (99.9999%) and just 5 votes against (0.0001%). Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mrs. Ritu Joshi as rotational director, appointment of Mr. Siddharth Joshi as Director and Whole-time Director, appointment of Mr. Dhananjay Lakhanpal as Independent Director, ratification of Cost Auditors' remuneration, and appointment of Secretarial Auditors for a five-year term.
The near-unanimous approval (99.9999% in favour) signals strong shareholder consensus and smooth governance continuity. The promoter group, which holds 74.98% of equity and polled 97.60% of its shares, retains firm control, so minority shareholders effectively endorsed management's proposals without significant dissent.