Proceedings of the 42nd AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sophia Traexpo Ltd held its 42nd Annual General Meeting on September 29, 2025 at its registered office in Hyderabad, from 11:00 A.M. to 11:30 A.M., chaired by Whole-time Director Mr. Yerrapragada Mallikarjuna Rao. Eight resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Yerrapragada Mallikarjuna Rao as Director and Whole-time Director, and appointment of Mr. Nalluri Sai Charan as Executive Director. Two Special Resolutions were passed for appointing Mr. Venkata Eswar Gopaluni and Mrs. Triveni Banda as Non-Executive Independent Directors, along with appointment of Mrs. N. Vanitha as Secretarial Auditor. Remote e-voting was conducted via CDSL from September 26 to September 28, 2025, with members also given a poll option during the meeting. Voting results will be submitted to BSE separately within two working days.
Routine procedural filing — no material business action. Shareholders should watch for the voting results announcement, particularly on the appointment of new Independent Directors and the re-appointment of the Whole-time Director, which could affect board composition going forward.