Announced Tue, 30 Sept · 17:42 IST

Scrutinizer''s Report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.