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Scoobee Day Garments held its 31st Annual General Meeting on 29th September 2025 via video conferencing, attended by 24 shareholders (3 promoters and 21 public). All 9 resolutions put to vote were passed with the required majority. These included adoption of FY25 audited financial statements, re-appointment of Mr. Jeff Jacob (retiring by rotation), appointment of the Secretarial Auditor, re-appointment of Mr. Satheeshkumar Gopa Kumar as Independent Director, and revision of remuneration for Managing Director Shri K L V Narayanan. Four resolutions also approved related-party transaction limits with Kitex Limited, Kitex Garments Limited, Anna Aluminium Company, and ratification of FY25 related-party transactions with group companies.
Routine AGM clearance with all shareholder approvals secured; the related-party transaction and remuneration resolutions indicate continued operational alignment with promoter group entities (Kitex and Anna Aluminium). No material governance concerns raised as all resolutions passed with over 99% support from votes polled.