39th AGM Scrutinizer''s Report & Voting Result.
SIKA · price
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Sika Interplant Systems Limited held its 39th Annual General Meeting on July 9, 2025, via video conferencing from 11:30 AM to 1:33 PM. All 6 ordinary resolutions were passed with near-unanimous support, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 2.40 per equity share, re-appointment of Mrs. Anuradha Sikka (DIN: 00902914) as director retiring by rotation, ratification of cost auditor's remuneration, and appointment of secretarial auditors. Out of 2,12,00,875 total outstanding shares, 1,53,56,403 votes (72.43%) were polled, with 99.9999% voting in favor. Promoters holding 1,52,06,085 shares voted 100% in favor across all resolutions, while only 10 dissenting votes were recorded across the entire meeting.
Eligible shareholders will receive a Rs. 2.40 per share dividend for FY25. The overwhelming approval (over 99.99%) across all resolutions, including the director re-appointment, indicates strong promoter-management alignment with no shareholder dissent, suggesting smooth corporate governance and likely positive sentiment for the stock.