Scrutinizer report of 36th Annual General Meeting
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Standard Surfactants Limited held its 36th Annual General Meeting on September 30, 2025, in Kanpur. A total of 4 ordinary resolutions were put to vote through remote e-voting (via NSDL) and physical ballot. All 4 resolutions were passed unanimously with 100% votes in favour — 3,857,582 shares from 40 members voted in favour, with zero votes against and zero invalid votes. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) reappointment of Mr. Ankur Garg (DIN: 00616599) as Director retiring by rotation, (3) ratification of remuneration to the Cost Auditor, and (4) appointment of the Secretarial Auditor for a 5-year term. The scrutinizer was Shivansh Tiwari of Shivansh Tiwari & Associates, and the report was countersigned by Chairman & Managing Director Pawan Kumar Garg on October 3, 2025.
All AGM resolutions passed with unanimous shareholder approval, signalling strong management support and no dissent from investors. The reappointment of the director and auditors indicates continuity in governance with no contentious issues raised at the AGM.