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Awaiting price reaction for this filing.
Sujala Trading and Holdings Ltd held its 44th Annual General Meeting on 25th September 2025 at 11:30 A.M. in Kolkata. Three resolutions were put to vote through a combination of remote e-voting (via CDSL, conducted 22–24 September 2025) and polling papers at the venue. A total of 608,004 valid votes were cast by 124 members (70 via e-voting and 54 via polling papers). All three resolutions — adoption of the standalone audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Tapashi Naha Roy (DIN: 08195094) as a director retiring by rotation, and ratification of the appointment of Miss Aakansha Vaid as Company Secretary cum Compliance Officer — were passed with 100% of votes cast in favour and zero votes against. There were no invalid or abstained votes recorded.
This is a routine procedural filing confirming smooth shareholder approval of all AGM resolutions with full unanimity. There is no material impact on share price or business operations; it reflects stable, uncontested governance at a small-cap company.