Voting Results of 31st AGM and Scrutiniser Report
Price
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Awaiting price reaction for this filing.
SSPDL Limited held its 31st Annual General Meeting on September 29, 2025, via video conferencing. Three ordinary resolutions were put to vote and all were passed with the requisite majority. These included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Smt S. Devaki Reddy (DIN: 02930336) as Director retiring by rotation, and appointment of a Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Out of 3,356 total shareholders, only 19 attended via VC (6 promoters and 13 public). Total votes polled were 47,44,693 shares (about 36.70% of the 1,29,29,250 outstanding shares), with 93.68% voting in favour and 6.32% voting against. All dissent votes came from public non-institutional shareholders, who voted 15.28% in favour versus 84.72% against on their category's polled shares.
Routine procedural filing — all agenda items including financial statements and director reappointment were approved, so no material impact on shareholders or stock price. The notable observation is that nearly 85% of voting public non-institutional shareholders opposed the resolutions, though their actual share of votes cast was only about 6.3% of total votes polled.