Sansera Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Sansera Engineering Limited has submitted the Scrutinizer's Report for its 43rd AGM held on September 26, 2025 via video conferencing. All six ordinary resolutions were passed with overwhelming shareholder support. Key items approved include adoption of audited financial statements for FY25 (100% in favour), declaration of a dividend of Rs. 3.25 per equity share for FY2024-25 (100% in favour), re-appointment of director Mr. Bindiganavile Raghunath Preetham (96.79% in favour), re-appointment of Deloitte Haskins & Sells as Statutory Auditors (99.18% in favour), ratification of remuneration of Cost Auditors Rao, Murthy and Associates (99.9986% in favour), and appointment of Secretarial Auditors (99.18% in favour). Out of 6.21 crore total shares, about 5.07 crore votes (81.57%) were polled through remote e-voting facilitated by MUFG Intime.
Shareholders can expect the Rs. 3.25 per share dividend for FY25 to be disbursed as per the company's announced timeline. The near-unanimous approval across all resolutions signals strong shareholder confidence in management, auditors, and the board, with no material dissent on any agenda item.