SONAM LIMITED has informed the Exchange to ScrutinIzer Report of AGM.
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Sonam Limited submitted the consolidated scrutinizer's report for its 24th AGM held on August 12, 2025, through video conferencing. All five resolutions were passed with 100% votes in favour and no votes against any resolution. Key items approved include adoption of the audited standalone financial statements, re-appointment of Mr. Harshil Jayeshbhai Shah as director (retiring by rotation), appointment of M/s D.V. Bakrania & Associates as statutory auditors, appointment of M/s R.V. Gandhi & Co. as secretarial auditors, and approval of material related party transactions. Mr. Harshil Shah's vote of 2,15,200 was declared invalid for the director appointment resolution as he was an interested party, and promoter group votes totalling 2,25,03,516 were excluded from the related party transaction resolution for the same reason. The scrutinizer was Dhara R. Patel, Practicing Company Secretary, and the e-voting was facilitated through NSDL.
All resolutions passed unanimously, reflecting strong shareholder consensus with no dissent on any agenda item. The outcome is routine and neutral for the stock, confirming continuity of management, auditors, and related party arrangements without controversy.