Scrutinizer Report and Voting Results of Annual General Meeting For the Financial year 2024-25
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Sueryaa Knitwear held its 29th AGM on August 30, 2025, at its registered office in Ludhiana. All six resolutions were passed with 100% votes in favour and zero dissent. The resolutions covered adoption of the standalone audited financial statements for FY25, appointment of M/s. Saraswat & Co. (FRN: 004846C) as statutory auditors, and regularization/reappointment of three directors — Ms. Aliva Dey (Whole-Time Executive), Ms. Manshi Sharma (Non-Executive Director), and Mr. Sahil Mahawar (Independent Director), along with the reappointment of Mr. Sanjay Sahni as Independent Director. A total of 18,34,440 votes were polled, representing 70.61% of the 25,97,800 outstanding equity shares of Rs. 10 each, with the promoter group voting its full 16,38,740 shares via e-voting.
Routine regulatory disclosure with unanimous shareholder backing on all items — no governance concerns, contested votes, or surprises. Neutral to mildly positive for stock sentiment as it confirms stable promoter control and smooth board continuity.