Sumit Woods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Sumit Woods Limited held its 29th Annual General Meeting on September 29, 2025, at 3:00 PM via Video Conferencing. The meeting was chaired by Mr. Vineshkumar Singhal, Chairperson of the Board, with all directors present except Mr. Subodh Ramakant Nemlekar, Non-Executive Director. Remote e-voting was conducted from September 26 to September 28, 2025, with an additional 15-minute e-voting window during the meeting. The Statutory Auditor and Secretarial Auditor were granted exemption from attending under Section 146 of the Companies Act, 2013. Mr. Vijay Yadav served as the Scrutinizer, and the meeting complied with all MCA and SEBI circulars allowing virtual AGMs.
This is a routine regulatory disclosure confirming the AGM was held as per statutory requirements. No material impact on shareholders or stock price is expected; shareholders should await the separate voting results filing to learn outcomes of the resolutions tabled.