Please find enclosed: Report of Scrutinizer pursuant to Section 108 of Companies Act, 2013 and Rule 20 (4) (xii) of Companies (Management and Administration) Rules, 2014 and Voting results ....
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Sri Amarnath Finance Limited held its 40th AGM on September 26, 2025, at 10:30 AM in New Delhi. Three ordinary resolutions were put to vote, and all were passed unanimously with 100% votes in favour. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Nishi Seth (DIN: 01101809) as Non-Executive & Non-Independent Director via retirement by rotation, and (3) appointment of M/s Sumit Bajaj & Associates as Secretarial Auditors for a term of up to 5 consecutive years. Out of 99,80,000 total outstanding shares, 50,23,571 shares (50.34%) were polled, with the promoter group (holding 40,78,371 shares) voting 92.64% of their holding in favour, and public non-institutions polling 21.10% of their holding, all in favour.
All three resolutions passed with 100% approval, indicating smooth governance with no shareholder dissent. Routine AGM outcomes like this typically have no material impact on the stock price; however, the appointment of a new secretarial auditor for a 5-year term is a standard compliance matter.