42nd AGM voting results and scrutinizers report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Sophia Traexpo Limited held its 42nd Annual General Meeting on September 29, 2025, at 11:00 AM at its registered office in Hyderabad, with 4 promoter representatives and 12 public shareholders present in person. All 8 resolutions were approved with the required majority, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Yerrapragada Mallikarjuna Rao as Director and Whole-time Director, appointment of Mr. Nalluri Sai Charan as Director and Executive Director, appointment of two new Independent Directors (Mr. Venkata Eswar Gopaluni and Mrs. Triveni Banda) via special resolutions, and appointment of Mrs. N. Vanitha as Secretarial Auditor. Polling turnout was approximately 57.95% of the 51 lakh total shares for non-conflicted resolutions, with promoters holding 25.5 lakh shares voting unanimously in favour. A small dissent of 2,500 votes was recorded against the two special resolutions for independent director appointments. The scrutinizer N. Vanitha (Practicing Company Secretary, CP No. 10573) confirmed the voting process as fair and transparent.
Routine procedural filing confirming smooth governance — all items approved, no contentious resolutions. The appointment of two new independent directors and a new executive director (Nalluri Sai Charan) signals potential board refreshment, though minimal public dissent on independent director appointments is worth noting for retail investors tracking corporate governance.