Enclosed is the voting results together with Scrutinizers Report for the 51st Annual General Meeting of the Company held on 23rd September, 2025
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Awaiting price reaction for this filing.
Sovereign Diamonds Ltd held its 51st Annual General Meeting on 23rd September 2025 via video conferencing. Three ordinary resolutions were put to vote and all were passed with requisite majority. Resolution 1 sought approval of the audited financial statements for FY ended 31st March 2025, and was approved with 37,65,061 votes (100%) in favour and none against. Resolution 2 covered the re-appointment of Mrs. Arundhati Mali (DIN: 08353618), who retires by rotation, and was approved with 37,65,059 votes in favour and just 2 votes against. Resolution 3 appointed Mr. Sumer Gehani (DIN: 10842049) as a Non-Executive Director, with 37,65,061 votes (100%) in favour. Out of 7,962 shareholders on record date, only 30 attended the meeting through video conferencing (2 promoters and 28 public), and overall voting participation stood at 65.05% of outstanding equity shares.
This is a routine procedural filing confirming that all AGM business — including director re-appointment and a new director appointment — was cleared with overwhelming shareholder support. No contentious resolutions or significant dissent was recorded, so this filing is unlikely to have any meaningful impact on the stock price.