Proceeding of Annual General Meeting of the members of the company held on 30th September 2025 at 10:30 am. the all the agenda items mentioned in the notice dated 14.08.25 which sent to ....
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Samtel India held its 43rd AGM on 30 September 2025, chaired by Mr. Dhruv Sethi, with Managing Director Mr. Satish Kumar Kaura attending via video conference. Five agenda items were approved by members with overwhelming support (99.99% in favor on all resolutions). These included: adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. Alka Kaura as a director (retiring by rotation), appointment of Mr. Vinod Goyal as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30), alteration to the Memorandum of Association, and adoption of a new set of Articles of Association. The Chairman shared an overview of the company's financial performance and future outlook, and addressed shareholder queries. The meeting concluded at 11:15 AM.
All routine AGM items passed with near-unanimous support, signaling no shareholder dissent on governance or financial matters. The new Articles of Association and MoA amendments are governance housekeeping items and unlikely to affect stock price in the short term.