Sintercom India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Sintercom India held its 18th AGM on September 24, 2025, via video conferencing, with the meeting running from 4:30 PM to 5:00 PM (about 30 minutes). A total of 24 members attended, meeting the quorum requirement. Four resolutions were transacted: adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Michael Hummelbrunner (who retires by rotation), re-appointment of Mr. Dara Kalyaniwala as Independent Director for a second 5-year term (September 2, 2025 to September 1, 2030), and appointment of KANJ & Co. LLP as Secretarial Auditor. Both the Statutory and Secretarial Auditors' reports contained no qualifications, comments, or observations. E-voting was conducted from September 21 to September 23, 2025, and voting results will be communicated to NSE within two working days.
This is a routine procedural disclosure with no material surprises. Clean audit reports and standard re-appointments suggest business continuity. Shareholders should await the formal voting results announcement, expected within two working days, for confirmation of resolution outcomes.