Outcome of AGM held today on 26th September, 2025 at 11:30 am
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Shree Marutinandan Tubes Ltd (BSE Scrip Code: 544083) held its 12th Annual General Meeting on September 26, 2025, at 11:30 a.m. via video conferencing. The meeting was chaired by Mr. Vikram Sharma, Chairman and Managing Director. Three ordinary resolutions were transacted: (1) adoption of the audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Vikram Shivratan Sharma as a director (retiring by rotation), and (3) approval of related party transactions. The meeting concluded with a vote of thanks. Voting results (remote e-voting and e-voting at the AGM) along with the Scrutinizer's Report are yet to be disclosed and will be shared with the stock exchanges and uploaded on the company's website.
This is a routine regulatory disclosure confirming that the AGM was conducted as scheduled with all agenda items taken up. No material business action has been announced yet; shareholders should await the formal voting results to confirm passage of all three ordinary resolutions.