49th Annual General Meeting held on Tuesday, 30th December 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Standard Shoe Sole and Mould (India) Ltd held its 49th AGM on Tuesday, December 30, 2025, via video conferencing, chaired by Whole-time Director Mr. Rakesh Kolla. Four resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Sangita Parida as a director (retiring by rotation), appointment of Madhur Gandhi & Associates as Secretarial Auditor for five years, and approval for borrowings up to Rs. 2 Crores. Remote e-voting was open from December 27 to December 29, 2025, and final voting results will be announced by January 1, 2026. All directors except one independent director (Mr. Suresh Pillutla) were present, and the meeting concluded in about 26 minutes.
This is a routine AGM proceedings update with no material surprises. The Rs. 2 Crore borrowing limit is modest for a small-cap company, and the secretarial auditor appointment is a standard regulatory compliance requirement. Shareholders should await the formal voting results for confirmation, but no significant impact on the stock is expected from this filing alone.