Submission of Thirty First (31st) Annual Report for the Financial Year 2024-2025.
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Awaiting price reaction for this filing.
Samyak International Ltd has submitted its 31st Annual Report for FY 2024-2025 to BSE, along with the notice of the 31st Annual General Meeting (AGM) scheduled for 29th September 2025 at 5:00 PM via video conferencing. The AGM will consider adoption of audited standalone and consolidated financial statements and re-appointment of Mr. Sunit Jain (Managing Director) who retires by rotation. Shareholders will also be asked to appoint M/s. Ajit Jain & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Additionally, a resolution seeks fresh approval and ratification of a material related party transaction with associate company M/s. Aadi Chemtrade Limited, capped at Rs. 25 crore for FY 2025-26, which was originally approved via postal ballot in January 2025.
This is a routine annual report filing with no direct price-moving impact. However, the related party transaction resolution with the associate company (up to Rs. 25 crore) is a material item requiring shareholder approval, which shareholders should review carefully before voting at the AGM on 29th September 2025.