Summary of proceedings of 42nd Annual General Meeting.
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Sita Enterprises Ltd held its 42nd Annual General Meeting on Monday, 19th September 2025 at 4:00 PM at its registered office in Mumbai (Tardeo Road), with the meeting concluding at 4:18 PM. Mr. Ashok Tulsiani, Whole-time Director, chaired the proceedings and gave a brief presentation on the company's business performance for FY 2024-25. Four ordinary resolutions were transacted: (1) adoption of the Directors' and Auditors' reports along with the accounts, (2) appointment of Mr. Harsh Harshad Gandhi (DIN: 10910559) as Executive Director, (3) appointment of Mr. Kirit Govardhandas Thakkar (DIN: 10910537) as Whole-time Director, and (4) appointment of Ms. Anushree Rajesh Singh (DIN: 11158667) as Non-Executive Independent Director. E-voting facility was provided to members, and Ms. Kala Agarwal, Company Secretary, was appointed as Scrutinizer. Voting results will be submitted to the exchange after receipt of the Scrutinizer's report.
This is a routine AGM compliance filing with standard governance items — adoption of accounts and director appointments/re-appointments. No material impact on shareholders or stock price is expected; investors should watch for the voting results once declared.