32nd AGM concludes; all 7 resolutions passed including RPT approvals
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Awaiting price reaction for this filing.
Scoobee Day Garments held its 32nd AGM on September 29, 2026 via video conferencing from 12.00 PM to 12.20 PM. All 7 resolutions passed with requisite majority. Ordinary business: adoption of FY26 audited financials and re-appointment of Dony Dominic (retiring by rotation). Special business: continuation of MD K L V Narayanan beyond age 70, and material related party transaction limits with Kitex Limited, Kitex Garments, Anna Aluminium Pvt Ltd, and Anna Aluminium Company Pvt Ltd. Statutory auditors gave an unqualified opinion. Voting results to be filed separately.
Routine AGM outcome. Material RPT approvals signal ongoing group transactions. MD continuation beyond 70 years is a governance note.