Details of Voting Results of the 42nd Annual General Meeting (AGM) of the Company.
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Sanrhea Technical Textiles Ltd held its 42nd AGM on September 26, 2025, via video conferencing. All 7 resolutions were passed with overwhelming support — 98.74% of votes in favour and only 1.26% against. Key items approved include the adoption of FY25 audited financial statements, declaration of a dividend of Rs. 1.50 per equity share, reappointment of Shri Tushar Patel (retiring by rotation), reappointment of Shri Biren Suryakant Patel as Independent Director, appointment of Shri Sanjay Gupta as Independent Director, appointment of Shri Mahendrasingh Hada as Whole-Time Director, and appointment of CS Jitendra Leeya as Secretarial Auditor for a 5-year term. Out of 3,685 shareholders on record, 29 attended (9 promoter group + 20 public), with 76.89% of total equity shares (43,74,927 out of 56,90,000) participating in voting.
This is a routine, uncontested AGM with all resolutions passing comfortably — no governance red flags or surprises for shareholders. The Rs. 1.5 per share dividend is a small but positive return for investors; minimal impact expected on stock price from these routine approvals.