Proceedings of the 42nd Annual General Meeting of the Company.
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Sanrhea Technical Textiles held its 42nd AGM on September 26, 2025 via video conferencing, chaired by Managing Director Mr. Tushar Patel. The meeting ran from 9:00 a.m. to 9:49 a.m. with all required quorum and directors present. Seven resolutions were passed, including adoption of FY2024-25 financial statements, declaration of dividend, re-appointment of Mr. Tushar Patel as director, reappointment of Mr. Biren Patel as Independent Director, appointment of Mr. Sanjay Gupta as Independent Director, appointment of Mr. Mahendrasingh Hada as Whole Time Director, and appointment of CS Jitendra Leeya as Secretarial Auditor for a five-year term. Statutory and Secretarial Auditor reports carried no qualifications or adverse remarks. E-voting results are pending and will be announced within the prescribed timeframe via the scrutinizer M/s SPANJ & Associates.
Routine AGM proceedings with all resolutions expected to pass based on the orderly conduct. A dividend was declared, which is a positive signal for shareholders. No red flags — clean audit reports and no contentious issues were raised during the meeting.