Summary of 51st Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Sinnar Bidi Udyog Limited held its 51st Annual General Meeting on 29th September 2025 at 11:30 am via video conference, chaired by Chairperson Ms. Bharati Sancheti. The meeting concluded at 11:59 am, with 16 shareholders attending through VC. Five ordinary business items were transacted, including adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of two directors retiring by rotation (Ms. Bharati Sancheti and Mr. Ramdas Jadhav), regularization of Ms. Aditi Mehul Shah as Independent Director for 5 years, and re-appointment of Mr. Ramdas Prabhakar Jadhav as Whole Time Director and CFO for 3 years. Remote e-voting was open from 26th to 28th September 2025, and a scrutinizer was appointed to oversee the voting process.
This is a routine AGM filing confirming procedural completion of annual meeting requirements. No voting results are disclosed in this summary — shareholders should await the scrutinizer's report for outcomes. The re-appointments and new Independent Director addition are standard governance items with no immediate material impact expected on the stock price.