Sanwaria Consumer Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
SANWARIA · price
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Sanwaria Consumer Limited held its 34th Annual General Meeting on September 27, 2025, from 5:15 PM to 5:28 PM at its registered office in Bhopal. The company continues to be under the Corporate Insolvency Resolution Process (CIRP) following the NCLT order dated May 29, 2020, and the meeting was chaired by Mr. Gautam Mittal, the court-appointed Resolution Professional. Three ordinary resolutions were put to vote: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Shri Satish Agrawal (DIN 00256583) as a director, and fixing statutory auditor fees at Rs. 0.80 lacs per annum for FY 2025-26. A total of 40 members attended in person or via video conferencing, and shareholders raised questions on the company's future prospects, the status of CIRP, and accounts. Voting results are awaited from the Scrutinizer, Ms. Sakshi Khandelwal.
This is a routine regulatory filing with no major strategic announcements. The continued CIRP status remains the key concern for shareholders, as the company's revival depends on a successful resolution plan.