Proceedings of the 46th Annual General Meeting held on September 30, 2025.
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Sudal Industries held its 46th Annual General Meeting on September 30, 2025, at its registered office in Nashik from 3:00 PM to 3:25 PM. Five resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Shyantanu S. Chokhani as Director (retiring by rotation); ratification of remuneration to Cost Auditors M/s Hemant Shah & Associates for FY 2025-26; appointment of Mr. Ranjeetkumar Parmanand Sharma as Independent Director; and re-appointment of Mr. Mukesh Ashar as Whole-Time Director. Remote e-voting was conducted from September 27 to September 29, 2025, with ballot voting also available at the meeting. The Scrutinizer's Report and voting results are awaited and will be filed with BSE within two working days.
This is a routine procedural compliance filing with no major corporate action surprises. Shareholders should await the voting results to confirm approval levels on each resolution; the short 25-minute meeting duration suggests all resolutions were passed without significant debate or opposition.