Announced Fri, 26 Sept · 13:59 IST

please find the voting results enclosed along with scrutinizer report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sujala Trading & Holdings Ltd held its 44th AGM on 25th September 2025. Three resolutions were put to vote through remote e-voting and polling papers. Total of 608,004 votes were cast across 124 members (70 via e-voting, 54 via polling). All three resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of standalone audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. Tapashi Naha Roy (DIN: 08195094) as Director retiring by rotation, and (3) appointment of Miss Aakansha Vaid as Company Secretary cum Compliance Officer to fill a casual vacancy.

Likely market impact

Unanimous approval of all resolutions signals strong shareholder support and smooth governance with no investor dissent. The new Company Secretary appointment suggests a recent compliance officer transition, while the director re-appointment maintains board continuity.