Scrutinizer''s Report and voting results of the 78th AGM of the Company
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Sanathnagar Enterprises Ltd held its 78th Annual General Meeting on September 30, 2025, at 11:30 AM via video conferencing, chaired by Ms. Sanjyot Rangnekar. Two ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Ms. Sanjyot Rangnekar as a director (retiring by rotation). Both resolutions were passed unanimously with 23,07,924 votes (73.27% of the 31,50,000 outstanding shares) in favour and zero votes against. Out of 11,636 total shareholders on the record date (September 23, 2025), only 41 shareholders attended the meeting through VC. The promoter and promoter group voted in full (96.95% turnout), while public non-institutions had a low 2.41% turnout and public institutions showed 0% participation.
Routine corporate governance filing with no material impact on the stock. Both resolutions passed with 100% approval, including the re-appointment of the existing director, indicating smooth shareholder alignment and no governance concerns.