Attached herewith Results along with Scrutinizer''s Report.
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Sayaji Industries Ltd held its 84th Annual General Meeting on 25th September 2025 via video conferencing. Ten resolutions were put to vote, and all were approved overwhelmingly with 99.9994% votes in favour against just 0.0006% against. Key items included adoption of FY25 audited financial statements, reappointment of Mr. Vishal P. Mehta as a director, appointment of secretarial auditors (M/s Amrish Gandhi and Associates) for FY25–FY29, and fixing remuneration of cost auditors. Shareholders also approved director remuneration matters for Mr. Priyam B. Mehta (CMD) and reappointed Mr. Vishal P. Mehta as Executive Director & Joint CEO and Mr. Amit N. Shah as Whole Time Director (Technical) for upcoming terms. Two significant corporate actions were approved: an increase in authorised share capital from Rs. 5 crore to Rs. 15 crore, and a bonus share issue in the ratio of 3 new bonus shares for every 1 existing share, funded by capitalising about Rs. 9.48 crore from securities premium and retained earnings.
The bonus issue in a 3:1 ratio is the most material event for shareholders—share count will quadruple once the bonus is credited, though the share price typically adjusts lower in proportion. The authorised capital increase gives the company headroom for future fundraising or further issuances. All management appointments and auditor reappointments sailed through with near-unanimous support, indicating no shareholder unrest.