Sundram Fasteners Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 30, 2025
SUNDRMFAST · price
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Sundram Fasteners Limited has filed the voting results and Scrutinizer's Report for its 62nd AGM held on June 30, 2025 via video conferencing. Four ordinary resolutions were put to vote covering: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Preethi Krishna as a Director (retiring by rotation), (3) appointment of M/s. Sriram Krishnamurthy & Co. as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030, and (4) ratification of Rs. 5 lakh remuneration for the Cost Auditor for FY 2025-26. All four resolutions were passed with overwhelming majority, receiving between 99.85% and 100% votes in favour out of approximately 16.96 crore valid votes cast. The total paid-up equity capital stood at 21,01,28,370 shares, with 80,335 shareholders eligible to vote as on the cut-off date of June 23, 2025.
This is a routine regulatory filing confirming that shareholders have approved all key business items at the AGM, including the re-appointment of a director, the secretarial auditor, and the cost auditor's remuneration. There is no negative signal from the voting pattern, and the resolutions are administrative in nature, so this filing is unlikely to move the stock price.