Outcome of the 78th AGM of the Company held on September 30, 2025 through Video Conferencing is enclosed
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sanathnagar Enterprises Ltd held its 78th Annual General Meeting on September 30, 2025, via video conferencing, chaired by Ms. Sanjyot Rangnekar. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Ms. Sanjyot Rangnekar, who retires by rotation. Both resolutions were passed with 100% of votes cast in favor, with zero votes against. Out of 31,50,000 total outstanding shares, 23,07,924 shares (73.27%) were polled via e-voting. The promoter group voted with 22,88,988 shares and public non-institutions with 18,936 shares. The statutory and secretarial auditors' reports had no qualifications or adverse remarks.
This is a routine procedural disclosure with no material action. Unanimous approval (100% in favor) of both resolutions signals smooth governance with no shareholder dissent, and is likely neutral for the stock price.