Voting Results and Scrutnisers report of the 42nd Annual General Meeting.
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Awaiting price reaction for this filing.
Sita Enterprises Limited held its 42nd Annual General Meeting on 29th September 2025 via video conferencing. All four resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for the year ended 31st March 2025, appointment of Mr. Harsh Jitendra Gandhi as Executive Director, appointment of Mr. Kirit Gordhandas Thakker as Whole Time Director, and appointment of Ms. Anushree Rakesh Singh as Non-Executive Independent Director. A total of 22,64,648 votes were polled out of 30,00,000 shares (75.49% polling), with 99.98% votes in favour and just 0.02% against all resolutions. The scrutinizer's report was issued by Kala Agarwal, Practicing Company Secretary.
The AGM outcome is routine and positive, with near-unanimous shareholder approval. The reconstitution of the board with three new director appointments signals leadership renewal, but with no controversial items and such high approval rates, the filing is unlikely to move the stock price meaningfully.