Sterling Tools Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Sterling Tools Limited has submitted the voting results and scrutinizer's report for its 46th Annual General Meeting (AGM) held on September 25, 2025 via video conferencing. Shareholders on the record date numbered 43,386, with 2,37,18,671 votes polled (65.55% of outstanding shares). All six resolutions were approved with overwhelming majority, with over 99.99% of votes cast in favour of each. Key resolutions included adoption of accounts, declaration of dividend for FY2024-25, re-appointment of a retiring director, appointment of M/s Dhananjay Shukla & Associates as secretarial auditors, ratification of cost auditors' remuneration for FY2025-26, and re-appointment of Mr. Rakesh Batra as Non-Executive Independent Director (special resolution). Promoters voted 100% in favour of all resolutions on their entire 2,35,27,237 shares.
Routine procedural filing confirming shareholder approval of all AGM agenda items, including dividend declaration and director re-appointments. No adverse impact on shareholders; the strong consensus (99.99%+) signals solid governance alignment between promoters and public investors.