Dear Sir/ Ma'am, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, kindly find enclosed the voting results and Scrutinizer's ....
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SK International Export Ltd held its 7th Annual General Meeting on September 25, 2025, and all 5 resolutions were passed with 100% votes in favour and zero votes against. The company has only 58 shareholders on record, with 8 participating in the poll (3 from promoter group, 5 from public). Total of 47,67,639 shares were polled, representing 65.03% of the total 73,31,954 outstanding shares. No e-voting facility was provided as the company stated it was not applicable. Key resolutions included approval of FY25 audited financial statements, re-appointment of Ms. Purti Hitesh Sadh (retiring by rotation), sale of the company's office at Lower Parel, Mumbai, approval of related party transactions, and appointment of Mr. Rajesh Hariram Bhalla as Independent Director.
All resolutions passed unanimously, indicating smooth shareholder alignment with management proposals. The approved sale of the Lower Parel office and related party transactions could lead to changes in the company's asset base and cash position, while the new Independent Director strengthens board composition.