Proceedings of the 32nd Annual General Meeting held on 29.09.2025
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Samtex Fashions held its 32nd Annual General Meeting on September 29, 2025, via video conferencing from 1:00 PM to 1:24 PM. Out of 15,193 total shareholders on the cut-off date (September 22, 2025), only 112 attended the meeting. Four resolutions were tabled: (1) adoption of the standalone and consolidated audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Atul Mittal as a director, who retires by rotation; (3) re-appointment of Mr. Atul Mittal as Chairman & Managing Director; and (4) appointment of M/s DMK Associates as the Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). Seven shareholders registered as speakers, and the remote e-voting window ran from September 26 to September 28, 2025. CS Deepak Kukreja was appointed as scrutinizer, and voting results are to be declared within two working days.
This is a routine procedural filing with no major surprises. Leadership continuity is maintained with Atul Mittal's re-appointment as CMD, and the long-term appointment of a new secretarial auditor signals stable governance. Investors should watch for the voting results, expected within two working days, to confirm shareholder approval of all resolutions.