Detailed Letter for Outcome of AGM duly signed by Company Secretary is attached
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Awaiting price reaction for this filing.
Sugal & Damani Share Brokers held its 32nd AGM on September 29, 2025. Shareholders approved the audited standalone and consolidated financial statements for the year ended March 31, 2025. Two existing directors, Mr. Prasan Chand Jain and Mr. S. Vinodh Kumar (who are brothers), were reappointed via rotation. Independent Director Ms. Dhanesh Mrinalini's term ended after completing two consecutive five-year terms. Ms. Gayathri Sandeep was appointed as a new Independent Lady Director for a five-year term until the 2030 AGM. M/s. N K Bhansali & Co was appointed as Secretarial Auditor for five consecutive years.
This is a routine AGM outcome with no major surprises. The board continues with the same promoter-family directors, and one independent director was replaced by another after the previous one's term ended naturally. Minimal impact expected on share price.