Intimation for summary proceeding of outcome of 41st AGM of the company held on 8Th September 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Stratmont Industries Ltd held its 41st Annual General Meeting on September 8, 2025, in Mumbai, chaired by Independent Director Chinmay Kumar Guha. Five directors attended, including Managing Director Sudhanshu Kumar Mishra. Eight resolutions were passed with the requisite majority, covering adoption of audited financial statements for FY ended March 31, 2025, appointment of auditors, re-appointment of Executive Director Vatsal Agarwaal, and regularisation of Saumya Varma as Independent Woman Director. Special resolutions approved the continuation of Chinmay Kumar Guha as Independent Director beyond 70 years, his re-appointment, and enhancements to the company's investment/loan/guarantee limits under Section 186 and borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Remote e-voting was conducted from September 5-7, 2025, with results to be declared within 48 hours of receiving the scrutinizer's report.
This is a routine regulatory disclosure confirming the AGM was held and standard business items were approved. The enhanced borrowing and investment limits give the company greater financial flexibility going forward. The filing itself is unlikely to move the stock price as it is procedural in nature.