PFA THE MINUTES OF AGM
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Awaiting price reaction for this filing.
Sujala Trading & Holdings Ltd submitted the minutes of its 44th AGM held on Thursday, 25th September 2025, at the registered office in Kolkata, from 11:30 AM to 3:30 PM. Managing Director Mr. Subhadeep Mukherjee chaired the meeting, with the necessary quorum present. The Auditors' Report and Secretarial Auditors' Report for FY 2024-2025 were noted to have no qualifications. Remote e-voting was open from 22nd September to 24th September 2025, with results to be declared on 26th September 2025. Three ordinary resolutions were passed: adoption of audited financial statements for the year ended 31st March 2025, re-appointment of Mrs. Tapashi Naha Roy (DIN: 09195091) as Director retiring by rotation, and acceptance of the resignation of Ms. Paromita Mall as Company Secretary & Compliance Officer, with Mrs. Naiyara Vala appointed in her place. Scrutinizer Gourav Saraf (Practising Company Secretary) oversaw the voting process.
This is a routine regulatory filing confirming that standard AGM business was completed without any audit qualifications. The director re-appointment and company secretary change are normal governance updates and are unlikely to have a material impact on the stock price.