Sanstar Limited has informed the Exchange regarding 'Intimation with respect to Notice and Annual Report for 43rd Annual General Meeting'.
SANSTAR · price
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Sanstar Limited has informed the exchanges that its 43rd Annual General Meeting will be held on Wednesday, September 10, 2025, at 11:00 AM IST via video conferencing. The agenda includes adopting the audited financial statements for FY 2024-25, re-appointing Executive Director Mr. Sambhav Gautam Chowdhary (DIN: 01370802) who retires by rotation, and approving the appointment of M/s Keyur J. Shah and Associates as Secretarial Auditors for FY 2025-26 at a proposed fee of Rs. 1,20,000 plus taxes. The Directors' Report notes this is the first such report following the company's Initial Public Offering (IPO). The Register of Members will be closed from September 4 to September 10, 2025, and remote e-voting will be open from September 7 (9:00 AM) to September 9, 2025 (5:00 PM) via NSDL, with the cut-off date set as September 3, 2025.
This is a routine regulatory filing with no immediate material impact on the stock price. Shareholders should note the re-appointment of Mr. Sambhav Chowdhary (who holds 17.61% stake and seeks a raise in remuneration from Rs. 12 lakh to Rs. 15 lakh per month) and the appointment of a new secretarial auditor as items requiring their vote.