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 held its 43rd Annual General Meeting on September 26, 2025, via video conferencing. All six ordinary resolutions were passed with overwhelming shareholder approval. The adoption of audited financial statements for FY25 and the declaration of a dividend of Rs. 3.25 per equity share received 100% votes in favour. Reappointment of director Mr. Bindiganavile Raghunath Preetham got 96.79% support, with 3.21% against (about 16.23 lakh shares). Reappointment of Deloitte Haskins & Sells as statutory auditors and appointment of secretarial auditors were each approved with 99.18% in favour. Cost auditor remuneration was ratified with near-unanimous 99.9998% approval. Overall, 81.57% of total shares (around 5.06 crore) were polled, indicating strong shareholder participation.
Routine procedural filing confirming shareholder approval of all AGM agenda items; the Rs. 3.25 per share dividend is now confirmed for FY25. No governance concerns or material dissent that would affect stock price.