The 47th Annual General Meeting held today i.e. 05.08.2025 at 01:30 P.M. (IST)through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
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Singer India Limited held its 47th Annual General Meeting on August 5, 2025 via video conferencing, from 1:30 PM to 3:05 PM, chaired by Mr. Sunil Duggal. Three resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Maneesh Mansingka as Director, who retires by rotation, and (3) appointment of M/s. H.O. Gulati & Co. as Secretarial Auditors for five consecutive years. The statutory and secretarial auditors reported no qualifications, observations, or adverse remarks for FY25. E-voting was open from August 2 to August 4, with an additional 15 minutes during the meeting. Voting results will be declared within two working days.
This is a routine procedural filing with no material surprises or new strategic announcements. No dividend, fundraising, or major business decision was disclosed in the proceedings, so investors should await the voting results and any separate financial performance updates. The clean audit report and uncontested re-appointments signal stable corporate governance.