Pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015, we have enclosed herewith the summary of proceeding of 36th AGM of the Company, details of e-voting results and ....
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Sumedha Fiscal Services Ltd held its 36th Annual General Meeting on August 26, 2025, via video conferencing from 11:00 AM to 12:12 PM, with 83 members attending. All 5 resolutions were passed with overwhelming majority (over 99.9% votes in favour). Key items approved include the adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and a dividend of Re. 1 per equity share (10%) on shares of Rs. 10 face value. Directors Mrs. Garima Maheshwari was re-appointed via rotation, Mr. Vijay Maheshwari was continued as Non-Executive Director beyond age 75 (special resolution), and M/s. Labh & Labh Associates was appointed as Secretarial Auditor. Scrutinizer Asit Kumar Labh confirmed the e-voting process was fair and transparent, with no qualifications noted in the statutory or secretarial audit reports.
Shareholders will receive a dividend of Re. 1 per share for FY25. Routine governance matters were approved smoothly with very high approval, suggesting no shareholder dissent on company direction or leadership.