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Awaiting price reaction for this filing.
Saumya Consultants Ltd held its 32nd AGM on 24th September 2025, with 87 shareholders present in person or through proxy out of 1,695 total shareholders as on the record date (17th September 2025). Four resolutions were put to vote: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mrs. Sudha Agarwalla as Director (retiring by rotation), (3) re-appointment of Mr. Arun Kumar Agarwalla as Managing Director, and (4) appointment of Mr. Anand Khandelia as Secretarial Auditor. All four resolutions were passed with the requisite majority, with over 91% of total shares polled and approximately 100% of voted shares in favour (6,299,462 votes in favour vs. just 55 votes against). Video conferencing was not arranged for the meeting, and the scrutinizer's report was issued by Anand Khandelia, Practicing Company Secretary.
This is a routine regulatory disclosure of AGM voting outcomes with no contentious resolutions — all items passed with near-unanimous support, indicating smooth corporate governance and strong promoter alignment. No material impact on shareholders or stock price is expected from this filing.