Submission of Voting Result of 38th AGM of the Company held on 30th September, 2025 along with Scrutinizer Report.
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SAR Auto Products Limited held its 38th AGM on 30th September 2025 at its registered office in Rajkot, where all five resolutions were passed with the requisite majority. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rameshkumar D. Virani as Director (retiring by rotation), appointment of Mr. Gulabbhai Kapurchandrabhai Patil as Independent Director, approval of remuneration for the Managing Director, and approval of related party transactions. All four non-related-party resolutions received 100% assent with 3,650,347 valid votes in favour and zero votes against. The related party transaction resolution received 100% assent from valid voters (2,331,577 votes), with an additional 1,318,770 votes from promoter Shreyas R. Virani treated as invalid due to his interest in the matter.
All AGM resolutions passed unanimously, indicating smooth shareholder approval with no dissent. The re-appointment of the promoter-led management and approval of related party transactions were cleared, providing continuity for the company's governance. Unanimous voting suggests stable promoter control with minimal institutional pushback, which is generally neutral to mildly positive for retail shareholders.