Enclosed herewith AGM proceeding held today i.e. 25th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sonal Adhesives held its 34th AGM via video conferencing on 25th September 2025, lasting just 22 minutes (4:00 PM to 4:22 PM), chaired by Mr. Nitin Rane. Seven ordinary and special business items were put to shareholders, including adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Mridu Sandeep Arora as director (retiring by rotation), appointment of statutory auditors, appointment of Mr. Vipul Desai as Director and Independent Director, and ratification of cost auditor remuneration for FY 2024-25 and FY 2025-26. Remote e-voting was open from 22nd September (9:00 AM) to 24th September (5:00 PM), with Mr. Prashant Diwan appointed as scrutinizer. All resolutions were reportedly carried; the scrutinizer's detailed report is to be released within two working days.
This is a routine procedural filing confirming the AGM was held and standard resolutions were passed — no dividend, fundraising, or major strategic announcement is mentioned. Investors should watch for the e-voting results (to be filed within 2 working days) for any closely contested items, though none appear contentious.