Outcome of 29th AGM held on 25th August 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Samsrita Labs Limited held its 29th AGM on 25th August 2025 via video conferencing from 11:00 a.m. to 11:25 a.m. All 5 resolutions were passed with overwhelming shareholder support — over 99.6% of votes cast were in favour. The resolutions covered adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Whole-time Director & CFO Mr. K.N.V. Narendra Kumar (retiring by rotation), appointment of M/s. Manoj Parakh & Associates as Secretarial Auditor for a 5-year term, and appointment of Mr. Srinivasa Rao Koyyalamudi and Mr. Johnson Selva Raj as Independent Directors. Total voting turnout was modest at about 36% of outstanding shares (8.19 lakh out of 22.75 lakh shares), with 33 members attending via VC.
This is a routine compliance update — all standard AGM business was cleared with near-unanimous support, signalling stable governance with no contested items. Shareholders see no material corporate action, dividend, fundraising, or restructuring here; the appointment of two new Independent Directors strengthens board oversight.