Sarla Performance Fibers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 25, 2025. Further, the company has informed the Exchange regarding voting results.
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Sarla Performance Fibers Limited held its 32nd AGM on June 25, 2025 via video conferencing, where all 6 resolutions were passed by shareholders. Total shareholders on record date were 37,731, and 65.14% of outstanding shares (5.44 crore out of 8.35 crore shares) participated in voting. Key outcomes include adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 3.00 per equity share (on face value of Rs. 1.00), and re-appointment of Ms. Neha Jhunjhunwala as Director. A special resolution was passed to revise the designation and remuneration of Mr. Kanav Jhunjhunwala. The promoter group (56.9% stake) voted unanimously in favour of all resolutions, and public participation showed strong support with nearly 99-100% approval on every resolution.
Shareholders will receive a final dividend of Rs. 3 per share, reflecting a strong payout on the Rs. 1 face value. The smooth passing of all resolutions, including the promoter-related remuneration revision, indicates stable promoter control with no significant shareholder dissent on governance matters.