Sindhu Trade Links Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
SINDHUTRAD · price
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Sindhu Trade Links Limited held its 33rd Annual General Meeting on September 25, 2025, via video conferencing from 3:00 PM to 3:20 PM, chaired by Mr. Rudra Sen Sindhu. All 6 directors and key managerial personnel including the CEO, CFO, and Company Secretary were present. Shareholders considered and discussed all items of business, including adoption of FY25 audited financial statements and re-appointment of two retiring directors, Mr. Saurabh Sindhu and Mrs. Usha Sindhu. As special business, members approved the appointment of Ms. Payal Sharma as Secretarial Auditor and gave approval for related party transactions with ACB (India) Limited amounting to Rs. 300 crore for FY 2025-26 and approximately Rs. 350 crore for FY 2026-27. The final e-voting and poll results will be submitted separately by the Scrutinizer within 2 working days.
Routine AGM proceedings with key items being financial statement adoption and significant related party transaction approvals with ACB (India) Limited totalling around Rs. 650 crore across two financial years. The actual voting outcomes, once disclosed, will determine the true shareholder sentiment on these transactions, particularly the large related party deals which warrant close attention.