Declaration of scrutiniser report and Voting Result of AGM
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Stratmont Industries Ltd held its 41st Annual General Meeting on September 8, 2025, at 9:00 AM in Borivali West, Mumbai. A total of 2,806 shareholders were on record, and 141 members cast 3,853 votes (184 via e-voting and 3,669 via ballot). All 8 resolutions were approved unanimously with 100% votes in favour and zero votes against. Key resolutions included adoption of FY25 audited financial statements, re-appointment of statutory auditors M/s Bhatter & Associates, re-appointment of Mr. Vatsal Agarwaal as director, appointment of Mrs. Saumya Varma as Independent & Woman Director, continuation and re-appointment of Mr. Chinmay Kumar Guha as Independent Director, and enhancement of borrowing and investment/loan limits under Sections 180(1)(c) and 186 of the Companies Act, 2013. M/s Shravan A. Gupta & Associates acted as the scrutiniser for the e-voting and ballot process.
Shareholders have given full approval to management's proposals, including expanded authority to take on higher borrowings and make larger investments or loans, which gives the company greater financial flexibility. Routine nature of approvals and absence of any dissent suggest smooth governance with no shareholder friction.