Sunflag Iron And Steel Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Sunflag Iron and Steel Company held its 39th Annual General Meeting on September 26, 2025 via video conferencing, with 57 members attending against a quorum requirement of 30. All 10 resolutions put to vote were passed, with approval rates ranging from 99.26% to 99.99%. Key items included adoption of FY25 audited financial statements, declaration of a final dividend of 7.50% (₹0.75 per share) on equity shares of face value ₹10 each, appointment of Lodha & Co LLP as new Statutory Auditors, and re-appointment of several directors including Managing Director Mr. Pranav Bhardwaj for a further 5-year term effective January 17, 2026. Promoter group voted 100% in favor on all resolutions. The scrutinizer, R.A. Daga & Co, Company Secretaries, certified the voting process as fair and transparent.
Shareholders have approved a ₹0.75 per share dividend and confirmed continuity in leadership with key director re-appointments, including the Managing Director. The change of statutory auditor to Lodha & Co LLP is a notable governance update, though all resolutions passed with overwhelming support, indicating strong shareholder confidence.