Please find attched pdf of voting results for 46th AGM of the Company.
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Sarup Industries Ltd held its 46th AGM on September 30, 2025, via video conferencing. Three ordinary resolutions were put to vote and all passed with overwhelming approval (99.999% in favour, only 1 vote against each). The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Harjinder Kaur (DIN: 10524745) as director retiring by rotation, and (3) appointment of M/s. Dinesh Gupta & Co. as secretarial auditors. Out of 1,579 shareholders on record date, only 25 participated in remote e-voting. Promoters (holding 24.18 lakh shares, or about 76.7% of outstanding equity) voted entirely in favour, and total voting participation represented 85.56% of outstanding shares (26.97 lakh shares polled).
Routine procedural AGM with all resolutions passing comfortably and near-unanimously. No material change for shareholders — results are largely as expected given strong promoter backing and limited public participation.