Steel Strips Wheels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
SSWL · price
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Steel Strips Wheels Limited (SSWL) held its 39th Annual General Meeting on September 30, 2025, from 11:00 a.m. to 12:35 p.m. IST at its registered office in Mohali, Punjab. Managing Director Sh. Dheeraj Garg chaired the meeting in the absence of Chairman Sh. Rajinder Kumar Garg, who along with Tata Steel's Nominee Director and a few Independent Directors, could not attend. Seven resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend on equity shares, re-appointment of two directors retiring by rotation, continuation of the Chairman's directorship, re-appointment of an Independent Director, and appointment of a new Secretarial Auditor. Remote e-voting ran from September 27 to September 29, 2025, with ballot voting available at the venue. Statutory and Secretarial Auditors' reports contained no qualifications or adverse remarks. Voting results are to be submitted to stock exchanges within two working days.
Routine procedural filing confirming the AGM was held and resolutions covering dividend, director re-appointments, and auditor appointment were taken up for shareholder vote. No direct price impact expected; the actual voting results (especially the dividend confirmation) will be the key follow-up trigger for shareholders.