E - Voting Results and Scrutinizer Report Attached
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Sugal & Damani Share Brokers held its 32nd AGM on September 29, 2025 via video conferencing, with all six ordinary resolutions passed with overwhelming shareholder approval. Voting turnout was strong at about 75.9% of total shares (4,746,018 votes polled out of 6,250,007 shares), with 99.9975% voting in favour on every resolution. The resolutions included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of two retiring directors (Mr. Prasan Chand Jain and Mr. S. Vinodh Kumar), appointment of Ms. Gayathri Sandeep as an Independent Lady Director, and appointment of M/s. N K Bhansali and Co as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The scrutinizer (Sneha Jain & Associates) confirmed the e-voting process conducted via CDSL was fair and transparent, with only 117 votes cast against across all resolutions.
All routine AGM items cleared smoothly with near-unanimous support, indicating stable promoter (71% holding) and management control with no shareholder dissent. No major governance changes or new corporate actions were introduced beyond standard reappointments and auditor ratification.