Sansera Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025.
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Sansera Engineering held its 43rd AGM on September 26, 2025, from 11:00 AM to 11:21 AM via video conferencing, with 33 members in attendance. The Chairman confirmed that statutory auditors had no qualifications or adverse remarks on the FY25 financial statements. Six ordinary resolutions were transacted, including adoption of FY25 audited financial statements, declaration of a dividend of Rs. 3.25 per equity share, reappointment of Mr. Bindiganavile Raghunath Preetham as Executive Director, reappointment of Deloitte Haskins & Sells as statutory auditors, ratification of cost auditors' remuneration, and appointment of secretarial auditors. Voting was conducted electronically, with results to be filed separately on receipt of the scrutiniser's report.
The Rs. 3.25 per share dividend declaration is a positive cash-return signal for shareholders, while the clean audit report and routine reappointments suggest stable governance with no surprises for the stock.