Announced Sat, 27 Sept · 17:00 IST

Voting results along with scrutinizers report

Board & Shareholder Meetings View source PDF

Price

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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

Sibar Auto Parts Limited held its 42nd Annual General Meeting on September 27, 2025, through video conferencing. Six resolutions were put to vote, and all were passed with near-unanimous shareholder support. The resolutions covered adoption of audited financial statements for FY 2024-25, reappointment of Mrs. Pemmasani Sugunamma as director (retiring by rotation), appointment of statutory auditors (to fill a casual vacancy and for the company), reappointment of Shri. Pemmasani Madhu Pratap as Whole Time Director, and appointment of M/s. P.S Rao & Associates as Secretarial Auditors for a 5-year term. Each resolution received 7,138,295 votes in favour (99.99%) from 86 members, with only 508 votes against (0.01%) from 8 members. Total voting participation stood at 43.20% of outstanding equity shares (7,138,803 out of 16,525,100 shares). The e-voting process was conducted through CDSL and scrutinized by M B Suneel, Practising Company Secretary.

Likely market impact

All key governance resolutions, including director reappointments and auditor appointments, sailed through with overwhelming support, signaling strong shareholder alignment and no governance friction. No negative impact on the stock is expected from this routine disclosure.