Pursuant to Regulation 30 & 44(3), we have enclosed herewith the summary of proceedings, voting results and scrutinizer''s report of the 36AGM
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Sumedha Fiscal Services Ltd held its 36th Annual General Meeting on 26th August 2025 via video conferencing from 11:00 AM to 12:12 PM, with 83 members attending. All 5 resolutions were passed with overwhelming majority, including adoption of audited standalone and consolidated financial statements for FY ended 31-March-2025, which carried no qualifications from the Statutory or Secretarial Auditors. Shareholders approved a dividend of Re. 1 per equity share (10% on face value of Rs. 10) for FY25. Mrs. Garima Maheshwari was reappointed as Director retiring by rotation, Mr. Vijay Maheshwari was continued as Non-Executive Non-Independent Director after turning 75 (special resolution), and M/s. Labh & Labh Associates was appointed as Secretarial Auditor. On a record date of 19-August-2025, total votes polled ranged from about 2.16 million to 4.06 million shares, with over 99.9% in favor of each resolution. Scrutinizer Asit Kumar Labh certified the e-voting process as fair and transparent.
Routine procedural filing confirming shareholder approval of financials, dividend, and board changes. The 10% dividend and clean audit report are positive signals for shareholders, while the near-unanimous voting shows no shareholder dissent on key matters.