Voting results and report of Scrutinizer''s of 51st Annual General Meeting
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Sinnar Bidi Udyog Limited held its 51st Annual General Meeting on 29 September 2025 via video conferencing, with 16 shareholders attending remotely out of 434 on record. All five resolutions put to vote were approved with overwhelming majority, each receiving over 99.99% votes in favour. The ordinary resolutions covered adoption of FY25 audited financial statements (standalone and consolidated) and re-appointment of two retiring directors — Ms. Bharati Sancheti and Mr. Ramdas Jadhav. The two special resolutions approved the regularization of Ms. Aditi Mehul Shah as an Independent Director for 5 years and the re-appointment of Mr. Ramdas Prabhakar Jadhav as Whole Time Director and CFO for 3 years. Promoters voted their full holding of 286,000 shares in favour across all resolutions, driving the near-unanimous outcome.
Routine procedural clearance with no material surprises — all agenda items passed comfortably, meaning FY25 accounts stand adopted and the board composition is unchanged or as proposed. Low public participation (~20% of public non-institutional shares polled) means the resolutions were effectively carried by promoter support, so no meaningful minority pushback.