We are hereby submitting the Scrutinizer''s Report along with the Voting Results of the Annual General Meeting.
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Sidh Automobiles held its Annual General Meeting on September 01, 2025, where all 7 resolutions were passed with the requisite majority. Voting was conducted via e-voting (August 29–31, 2025) and ballot at the AGM. Only 5,500 votes were cast (just 0.1857% of the 29,62,300 outstanding shares), all of which were in favor of every resolution with zero votes against and no invalid votes. The 7 resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Anil Sharma as director, appointment of M/s B.M. Gattani & Co as statutory auditors, and appointment of three independent directors (Mr. Nilesh Yadav, Mr. Jubin Gada, and Ms. Rinku Saini). Out of 1,081 shareholders on the record date (August 25, 2025), only 16 attended the meeting in person, and none joined via video conferencing. Anuj Gupta & Associates acted as the scrutinizer.
The AGM outcome is routine and procedural — all items were approved unanimously among the few shareholders who voted, with effectively no opposition. For shareholders, this confirms continuity of board and auditor appointments but also signals extremely low shareholder participation, which is common in small-cap, thinly-traded companies and not material to the stock price.