Submission of Proceeding of 38th AGM of the Company SAR AUTO PRODUCTS LIMITED held on 30th September, 2025.
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SAR Auto Products Limited held its 38th Annual General Meeting on 30th September 2025 at 11:00 AM at its registered office in Rajkot. The meeting was chaired by Chairman and Managing Director Mr. Rameshkumar D. Virani, with all six directors, the statutory auditor, secretarial auditor and company secretary in attendance. Five resolutions were tabled, including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Virani (who retires by rotation), appointment of Mr. Gulabbhai K. Patil as an Independent Director, approval of the Managing Director's remuneration, and approval of related party transactions. No qualifications or adverse remarks were raised by the statutory or secretarial auditors. Remote e-voting was conducted between 26-29 September 2025, and the results were to be declared within two working days after the meeting.
The resolutions, including director appointment, MD remuneration and related party transactions, require shareholder approval — outcomes will be known once e-voting results are declared. Adoption of FY25 financials with clean audit reports is a neutral-to-positive signal for shareholders.