Sanwaria Consumer Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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Sanwaria Consumer Limited submitted the voting results and scrutinizer's report for its 34th Annual General Meeting held on September 27, 2025 via video conferencing. The company is currently under Corporate Insolvency Resolution Process (CIRP) as per NCLT order dated May 29, 2020, and the AGM was conducted under the supervision of the Resolution Professional. Three resolutions were put to vote through remote e-voting and venue e-voting, and all were passed with overwhelming majority: (1) Adoption of audited financial statements (standalone and consolidated) for FY ending March 31, 2025, approved by 99.02% of votes (2.19 crore shares in favour); (2) Re-appointment of Shri Satish Agrawal (DIN: 00256583), who retires by rotation, approved by 97.83% of votes; and (3) Fixing statutory auditor's audit fee at Rs. 80,000 plus taxes for FY 2025-26, approved by 98.80% of votes. CS Sakshi Khandelwal acted as the scrutinizer for the e-voting process conducted through NSDL.
All three resolutions were passed with near-unanimous support, indicating shareholder approval of routine governance matters despite the company being under CIRP since May 2020. The very low audit fee of Rs. 80,000 and the ongoing insolvency proceedings remain key concerns for shareholders awaiting resolution of the CIRP process.