Scrutinizer Report for the AGM held on 25th August, 2025
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▲ 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 August 25, 2025 at 11:00 AM via video conference, concluding at 11:25 AM. Five resolutions were put to vote — adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. K.N.V Narendra Kumar (Whole-time Director & CFO) as a director retiring by rotation, appointment of M/s Manoj Parakh & Associates as secretarial auditors for 5 consecutive years, and appointment of two Independent Directors — Mr. Srinivasa Rao Koyyalamudi and Mr. Johnson Selva Raj. All five resolutions were passed with the requisite majority. A total of 78 equity shareholders participated, casting 81,62,125 votes in favor (99.60%) and 33,169 votes against (0.40%), with no invalid votes.
This is a routine procedural filing confirming shareholder approval for all agenda items. With near-unanimous support (99.60% in favor) and no contentious issues raised, the filing is unlikely to have any material impact on the stock price. Shareholders should note the addition of two Independent Directors and a 5-year appointment of the secretarial auditor.