Please find enclosed the Scrutinizer''s report dated 23rd September, 2025 issued by N.K & Assocaites, Scrutinizer on the voting process of the 37th AGM of the Company held on Monday, 22nd ....
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Awaiting price reaction for this filing.
Sreechem Resins Limited submitted the Scrutinizer's Report (dated 23 September 2025) for its 37th AGM held on 22 September 2025 at the registered office in Rajgangpur, Odisha. A total of 25 members holding 19,94,650 shares participated in the voting (entirely through remote e-voting via NSDL; no ballot paper votes were cast). All seven resolutions put before shareholders were passed with overwhelming majority, including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Vikram Kabra (Whole-time Director, DIN: 00746232) who retires by rotation, and approval of five related-party transactions with Josh Commercial Pvt Ltd, BSN Investments Pvt Ltd, Steel Aids Pvt Ltd, Sai Ram Steels Pvt Ltd, and Igsolv Innovate Pvt Ltd. Approval percentages ranged from 99.57% to 99.79% in favour, with only 4,100 shares (about 0.2–0.4%) voted against each resolution.
All AGM resolutions were comfortably approved by shareholders with near-unanimous support, indicating broad investor agreement with management's proposals. The re-appointment of Vikram Kabra ensures board continuity, while the clearance of related-party transactions removes a potential governance overhang. This is a routine compliance filing and is unlikely to have any meaningful impact on the stock price.