Scrutinizer''s Report & Voting Results of 45th AGM - IN COMPLIANCE WITH REGULATION 44 OF SEBI LODR REGULATIONS
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SNL Bearings Ltd held its 45th Annual General Meeting on September 11, 2025, conducted via video conferencing from 12:00 PM to 12:35 PM. All four ordinary resolutions were passed with the requisite majority. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) declaration of a final dividend on equity shares for FY25, (3) re-appointment of Ms. Harshbeena Zaveri (DIN: 00003948) as Director who retires by rotation, and (4) appointment of M/s. Upendra Shukla & Associates as Secretarial Auditors for a 5-year term. Of the 36,11,540 total outstanding shares, 27,07,426 shares (~74.97%) were polled through e-voting, with virtually 100% (2,707,425) voted in favour and just 1 vote against on each resolution.
Routine but shareholder-positive — all resolutions including the final dividend declaration were approved with overwhelming majority, reflecting strong investor confidence in management. No contentious issues were raised.