Scrutinizers report along with Voting Results of 32nd Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Samtex Fashions Limited held its 32nd Annual General Meeting on September 29, 2025, via video conferencing, which concluded in just 24 minutes. All four resolutions were passed with overwhelming shareholder approval of 99.98% in favor and only 0.02% against. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Atul Mittal as Director (retiring by rotation), his re-appointment as Chairman and Managing Director, and appointment of M/s. DMK Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30). Out of 15,193 eligible shareholders, votes were cast via remote e-voting (September 26-28) and e-voting during the AGM through CDSL, with no invalid votes recorded.
The near-unanimous approval signals strong shareholder confidence in management and continuity, as the promoter Atul Mittal retains his Chairman & MD role. The five-year secretarial auditor appointment provides regulatory stability. This is a routine compliance filing with no material impact on stock price expected.