Voting Results and Scrutinizers Report for the AGM
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Saptarishi Agro Industries held its 33rd Annual General Meeting on September 25, 2025, via video conferencing. All 7 resolutions were passed with 100% approval, with 33 members holding 2,64,04,504 shares voting in favor and zero votes against or abstained. Key resolutions included adoption of FY25 (ended March 31, 2025) audited financial statements, re-election of two directors, appointment of a secretarial auditor for 5 years, an increase in the company's overall borrowing limits under Section 180(1)(c), creation of mortgage in favour of lenders under Section 180(1)(a), and approval of material related party transactions. Voting was conducted through remote e-voting (September 22–24, 2025) and e-voting at the AGM, with CDSL as the e-voting agency and Chirag Shah & Associates as the scrutinizer.
The 100% approval on all resolutions gives the company clear board authority to raise additional borrowings, pledge assets as security, and proceed with material related party transactions. For shareholders, this is a routine procedural outcome with no dissent, indicating stable governance support and no flashpoints between management and investors.