Attached herewith Summary of the 32nd Annual General Meeting of the Company held on today 27/09/2025 through video conference.
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Sanblue Corporation Limited held its 32nd AGM on Saturday, September 27, 2025, at 12:00 p.m. via video conferencing, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The meeting was chaired by Mr. Jose Daniel (Chairman, CEO and Managing Director) and attended by all key board members including the CFO, statutory auditor, and three independent directors; only one director, Mr. Sanjiv Shah, was absent on leave. Three ordinary resolutions were tabled: (1) adoption of the audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Jose Daniel (DIN: 03532474) as a director, who retires by rotation, and (3) appointment of Secretarial Auditors along with fixing their remuneration. Remote e-voting was open from September 24 to September 26, 2025, with the cut-off date being September 20, 2025, and the meeting concluded at 12:15 p.m.
This is a routine AGM compliance filing with no major strategic announcements; the actual voting results for the three resolutions will be filed separately and will determine shareholder outcomes. Investors should watch for the separate voting results filing to confirm approval of the financial statements and director re-appointment.