45th AGM concludes - all 6 resolutions passed with over 99.99 percent approval
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On the reaction day the stock moved 3.5 pts less than Nifty Microcap 250 and 3.5 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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45th AGM of Sujala Trading and Holdings held on 30 Sep 2026 via video conferencing. All 6 resolutions passed with about 99.99 percent approval (216,312 votes polled, 3.78 percent of total 57,21,750 shares; promoter group did not vote). Key items: adoption of FY26 audited results, re-appointment of Mr Priyankar Basu Mallick as director, re-appointment of Mr Subhadeep Mukherjee as MD for 3 years (till 26 Mar 2029), appointment of Mr Vipin Champawat and Mr Pankaj Jain as independent non-executive directors for 5 years, and appointment of Suprabhat and Co as secretarial auditor for 5 years till 2031.
Routine AGM outcome. All resolutions passed overwhelmingly, showing strong shareholder support. No material impact on stock price expected.