Sanghvi Movers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Sanghvi Movers Limited held its 36th Annual General Meeting on September 24, 2025, via video conferencing, and all four resolutions were passed with overwhelming shareholder approval (approximately 99.99% in favour on each). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) declaration of a Final Dividend on equity shares for FY 2024-25, (3) re-appointment of Mrs. Maithili R. Sanghvi (DIN: 08334635) as a director who retires by rotation, and (4) appointment of M/s. Kanj & Co. LLP as Secretarial Auditors for a 5-year term up to FY 2029-30. On every resolution, over 4.99 crore shares were voted in favour, with dissent below 6,000 shares. Voting was conducted through both remote e-voting (September 21-23, 2025) and e-voting at the AGM, and was scrutinized by CS Hrishikesh Wagh of KANJ & Co. LLP.
Shareholders have formally approved the Final Dividend for FY 2024-25 and the re-appointment of the promoter-family director, confirming continuity in governance. The near-unanimous approval across all resolutions, including the new 5-year Secretarial Auditor appointment, signals smooth governance with no visible shareholder dissent.