Disclosure of Voting Results along with the Scrutinizer''s Report of the 42nd Annual General Meeting of the Company held on Thursday, 25th September, 2025.
ZSARACOM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Saraswati Commercial (India) Ltd held its 42nd AGM on 25th September 2025 via video conferencing. The company has 3,267 shareholders on record, with 45 attending (16 promoter group and 29 public). All 18 resolutions were passed with near-unanimous support, with only 1 vote cast against each. The key items approved include the audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Sandeep Kumar Kejariwal as director retiring by rotation, appointment of M/s. GBCA & Associates LLP as new statutory auditors, and re-appointment of two independent directors (Mrs. Rupal Vora and Ms. Neha Bandyopadhyay) for second terms of five years each. Additionally, 12 material related party transactions with group entities (GeeCee Ventures, Winro Commercial, Singularity Holdings, Four Dimensions Securities, Urudavan Investment, Sam-Jag-Deep Investments, Four Dimensions Advisors, Better Time Realtors, GeeCee Fincap, Geecee Holdings LLP, Nebulon Investment Managers, and Nebulon Ventures LLP) were approved, with promoters abstaining on these votes due to being interested parties.
All resolutions passed comfortably, signaling smooth governance with no shareholder dissent. The approval of 12 material RPTs gives the company flexibility to transact with related group entities without further shareholder approval. The change in statutory auditor to GBCA & Associates LLP is notable for shareholders. The stock price is unlikely to be materially impacted as outcomes were largely expected.