Scrutinizer report for the AGM held on September 26, 2025
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Shree Marutinandan Tubes Limited held its 12th Annual General Meeting on September 26, 2025, via Video Conferencing, with remote e-voting conducted from September 22 to 25, 2025. Three ordinary resolutions were put to vote, and all were passed with 100% of valid votes in favour. The resolutions covered: (1) adoption of the audited financial statements for FY ended March 31, 2025, with 11 members voting in favour representing 24,62,000 shares; (2) re-appointment of Mr. Vikram Shivratan Sharma (DIN: 06452273) as Director, who retires by rotation, with 9 members voting in favour (excluding his own 4,80,000 shares, 13.87% of capital); and (3) approval of Related Party Transactions, with 6 members voting in favour (excluding promoter group's 20,17,200 shares, 58.30% of capital). A total of 645 shareholders were on the record date, with 1 promoter and 14 public shareholders attending the meeting via VC. The scrutinizer was Mr. Bhargav Vyas, Practicing Company Secretary.
This is a routine post-AGM compliance filing confirming that all proposed resolutions, including financial approval, director re-appointment, and related party transactions, were passed unanimously. No negative signals for shareholders; the smooth passage of the RPT resolution is notable as it had promoter group interest excluded from voting.