Sundaram Clayton Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025. Further, the company has informed the Exchange regarding voting results.
SUNCLAY · price
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Sundaram Clayton Limited held its 8th Annual General Meeting on August 6, 2025, via video conferencing, where all 5 ordinary resolutions were approved by shareholders. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rajesh Narasimhan as Director, (3) re-appointment of Mr. Vivek S Joshi as Director, (4) appointment of M/s B Chandra & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and (5) ratification of remuneration for M/s C S Adawadkar & Co as Cost Auditor for FY 2025-26. All resolutions passed with overwhelming support, ranging from 99.93% to nearly 100% votes in favour. Out of 23,910 total shareholders, about 80.3% of outstanding shares were voted, with promoters fully backing all resolutions and 101 public shareholders participating via video conferencing.
This is a routine procedural filing confirming routine AGM approvals with very high shareholder support. No material impact on share price is expected, as all items are standard governance matters (financial statement adoption, director re-appointments, and auditor appointments).