Scrutinizer's report of 34th AGM
SREEL · price
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Sreeleathers Limited held its 34th Annual General Meeting on 22nd September 2025 via video conferencing. Three resolutions were put to vote through remote e-voting and e-voting at the AGM, facilitated by CDSL. All three resolutions were passed with the requisite majority, with resolutions 1 and 3 receiving nearly unanimous approval (100% in favor with 1,69,49,164 shares), while resolution 2 was approved with 99.43% in favor (26,42,710 shares) and only 0.57% against (15,126 shares). The scrutinizer, Pawan Kumar Agarwal of M/s Pawan Vani & Associates, Chartered Accountants, has confirmed that the voting process was conducted in a fair and transparent manner.
The announcement is a routine regulatory compliance filing confirming shareholder approval of all agenda items at the AGM. With near-unanimous support across all resolutions, there is no negative signal for shareholders. This is a procedural disclosure with no direct impact on stock price.