Sandhar Technologies Limited has informed the Exchange about Shareholders meeting
SANDHAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sandhar Technologies Limited announced the results of its postal ballot, with voting concluded on June 26, 2025 via remote e-voting. All three resolutions were passed by shareholders: (1) re-designation of Shri. Sandeep Dinodia as Non-Executive Independent Director (Special Resolution), (2) appointment of Shri. Gurvinder Jeet Singh as Director (Executive – Non-Independent) (Ordinary Resolution), and (3) his appointment as Whole-time Director & Head – Corporate Strategy (Special Resolution). Of the 6,01,90,708 outstanding shares, 5,20,16,275 shares (86.42% turnout) were polled. The two resolutions involving Gurvinder Jeet Singh received near-unanimous approval at 99.9991% in favour, while the Dinodia re-designation saw 83.22% in favour, with the promoter group (4,23,62,245 shares) voting 100% in favour across all resolutions. The scrutinizer's report (Sachdeva Associates) has been filed with BSE and NSE and posted on the company's website.
This is a routine governance update confirming board appointments with strong shareholder backing. No material financial or operational impact is expected, and the stock price is unlikely to react meaningfully to the announcement.