Sindhu Trade Links Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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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. Six resolutions were tabled, and all six were passed with overwhelming shareholder support (over 99.98% in favor for each). The resolutions included the adoption of audited financial statements for FY25, the re-appointment of directors Mr. Saurabh Sindhu and Mrs. Usha Sindhu, the appointment of Ms. Payal Sharma as the Secretarial Auditor, and the approval of related party transactions with ACB (India) Limited amounting to Rs. 300 Crores for FY 2025-26 and Rs. 350 Crores for FY 2026-27. Of 46,633 shareholders on record date, only 67 attended via video conferencing (15 promoter group and 52 public), and the public shareholder voting turnout was low at just 9.33% of outstanding shares.
All resolutions passed smoothly, but the very low public voting turnout (9.33% of outstanding public shares) and the approval of large related party transactions with ACB (India) Limited worth a combined Rs. 650 Crores are notable. The promoter group was excluded from voting on resolutions where they had a personal interest. The re-appointments of the Sindhu family directors and the sizeable related party transactions should be reviewed by minority shareholders for governance implications.