Sintercom India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Sintercom India Limited submitted the Scrutinizer's Report for its 18th AGM held on September 24, 2025 via video conferencing, with 24 shareholders in attendance (8 promoters, 16 public). Remote e-voting was open from September 21–23, 2025, and 100% of the shares held on the cut-off date participated in the voting. All four resolutions were passed with overwhelming support: (1) adoption of FY25 audited financial statements, (2) re-appointment of Mr. Michael Hummelbrunner as Director (retiring by rotation), (3) re-appointment of Mr. Dara Kalyaniwala as Independent Director for a second 5-year term (September 2, 2025 to September 1, 2030), and (4) appointment of KANJ & Co. LLP as Secretarial Auditor. Out of 19,156,957 total votes polled, 19,153,951 (99.98%) were in favour and only 3,006 (0.02%) were against each resolution.
All resolutions passed with near-unanimous shareholder approval, indicating strong consensus and no meaningful dissent on any agenda item. The re-appointments and auditor change are routine governance matters with no material impact expected on the stock price, though they confirm board continuity for the next five years.