Please find attached the revised scrutinizer report dated 28th September, 2025 for AGM held on 26th September, 2025
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Shree Marutinandan Tubes Ltd submitted a revised scrutinizer's report (dated 28th September 2025) replacing the earlier report dated 27th September 2025, for its 12th Annual General Meeting held on 26th September 2025 via video conferencing. The AGM had 645 shareholders on record, with 5 promoter group members and 4 public members attending through VC. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY25, (2) re-appointment of Managing Director Vikram Sharma who retires by rotation, and (3) approval of related party transactions. All three resolutions were passed with 100% of valid votes in favour and zero votes against. E-voting was conducted through Bigshare Services, with remote voting open from 22nd to 25th September 2025.
All resolutions cleared with unanimous shareholder support, including the re-appointment of the Managing Director and related party transactions. The revision of the scrutinizer report itself is a minor procedural correction and does not change the outcome. No material governance concerns for shareholders — clean AGM approval.