Voting results and scrutinizer''s report for the Annual General Meeting held on 30.09.2025.
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Steel Strips Infrastructures Ltd (BSE Scrip Code: 513173) held its 52nd AGM on 30 September 2025 at the registered office in Mohali, Punjab, from 11:30 AM to 12:00 PM. Three ordinary resolutions were put to vote and all were passed with overwhelming approval (~99.9999% in favour). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, (2) reappointment of Shri Sanjay Garg (DIN: 00030956) as director via rotation, and (3) appointment of M/s S.K. Sikka & Associates as Secretarial Auditors for a five-year term from 1 April 2025 to 31 March 2030. Out of 8,643,000 total shares, 4,738,359 votes (54.82%) were polled, with promoters contributing 4,260,200 votes (all in favour) and only 5 votes cast against across all three resolutions.
This is a routine AGM compliance filing with no material surprises. All three resolutions passed by a near-unanimous margin, including the reappointment of the existing director and a new 5-year term for the secretarial auditor. No significant impact on shareholders or stock price is expected.