Scrutinizer Report for the AGM held on September 26, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Marutinandan Tubes Limited held its 12th Annual General Meeting on September 26, 2025, through video conferencing, and all three ordinary resolutions were approved unanimously. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was passed with 2,462,000 shares (100%) in favour. Resolution 2 (re-appointment of Mr. Vikram Shivratan Sharma as Director, retiring by rotation) received 1,981,000 shares (100%) in favour, with his own 480,000 shares excluded from voting. Resolution 3 (approval of related party transactions) received 444,800 shares (100%) in favour, with promoter group shares of 2,017,200 (58.30% of paid-up capital) excluded as interested parties. The remote e-voting was conducted via Bigshare between September 22-25, 2025, and voting results were scrutinized by Mr. Bhargav Vyas, Practicing Company Secretary. A total of 645 shareholders were on record, with 15 attending the meeting through VC.
This is a routine procedural filing confirming that all AGM resolutions passed with 100% approval. No material impact on stock price or shareholder value is expected from this disclosure.