The Sandesh Limited has submitted the Exchange a copy of the Scrutinizers' report of the Annual General Meeting held on September 25, 2025. Further, the company has also informed the Exchange regarding voting results.
SANDESH · price
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The Sandesh Limited held its 82nd Annual General Meeting on September 25, 2025, via video conferencing, and all five resolutions were passed with overwhelming shareholder support. Shareholders adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.9967% in favor) and approved a total dividend of Rs. 5.00 per equity share — Rs. 2.50 interim already paid plus Rs. 2.50 final declared (99.9967% in favor). Smt. Pannaben Falgunbhai Patel was re-appointed as a director retiring by rotation (99.8662% in favor), and M. C. Gupta & Co. was appointed as Secretarial Auditor for a five-year term (99.9967% in favor). A special resolution to continue Shri Falgunbhai C. Patel as Chairman & Managing Director beyond age 70 also passed with 99.9898% support. Out of 7,620 shareholders on the record date, 48 attended the AGM via video conferencing, and overall voting participation stood at about 75.84% of outstanding shares.
This is a routine post-AGM disclosure confirming that all key proposals — including a Rs. 5 total dividend for FY25, director re-appointments, and auditor appointment — were approved with near-unanimous support. No negative surprises, no governance red flags, and no material change to the company's structure, so the filing is neutral to mildly positive for shareholders awaiting the final dividend.