SANBLUE CORPORATION LIMITED, SUBMITTING SCRUTINIZER''S REPORT OF THE ANNUAL GENERAL MEETING HELD ON 27TH SEPTEMBER, 2025
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Sanblue Corporation Limited held its 32nd AGM on 27th September 2025 via video conferencing, where all three ordinary resolutions were passed with overwhelming shareholder support. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Jose Daniel (DIN: 03532474) as a director retiring by rotation, and appointment of secretarial auditors along with their remuneration. Of the 4,999,575 total outstanding shares, 3,700,867 shares (74.02%) were polled, with 100% voting in favor and only 3 shares against across all resolutions. The promoter group (holding 3,340,102 shares) voted 100% in favor, while public non-institutional shareholders polled 21.74% of their holding, also unanimously in favor.
This is a routine procedural filing confirming smooth conduct of the AGM with no contentious resolutions and near-unanimous shareholder approval. No material impact on the stock price or shareholder value is expected from this disclosure.