Outcome of Annual General Meeting of the Company held on 30.09.2025
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Awaiting price reaction for this filing.
Steel Strips Infrastructures Ltd held its 52nd AGM on 30 September 2025 at its registered office in Punjab, chaired by Shri Sanjay Garg. The meeting ran from 11:30 AM to 12:00 PM. Three ordinary resolutions were transacted: (1) adoption of financial statements for FY ended 31 March 2025 along with Board and Auditors' reports, (2) re-appointment of Shri Sanjay Garg (DIN: 00030956) who retires by rotation, and (3) appointment of M/s S.K. Sikka & Associates as Secretarial Auditors for a 5-year term from 01.04.2025 to 31.03.2030. Remote e-voting was conducted via CDSL from 27-29 September 2025, and ballot papers were used at the meeting. The detailed voting results (e-voting and poll) will be announced separately after the Scrutinizer's report is received.
This is a routine AGM outcome with only standard governance items — no special business, fundraising, or major corporate actions. The re-appointment of the existing director and the new secretarial auditor are housekeeping matters, so the filing is unlikely to move the stock. Investors should watch for the separate voting results announcement for confirmation of how each resolution was passed.