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Sunil Industries Limited held its 49th AGM on 20th September 2025 at its registered office in Dombivli, Thane. Voting was conducted via NSDL remote e-voting (17-19 Sept 2025) and polling papers at the meeting, with the cut-off date set as 13th September 2025. Four resolutions were put to vote and all passed with overwhelming majority — approximately 98.55% to 98.65% votes in favour. The resolutions included: (1) approval of audited financial statements for FY ended 31 March 2025 (24,22,600 in favour, 34,000 against), (2) re-appointment of Mr. Pradeep Chatrliprasad Roongta (Whole Time Director, DIN: 00130283) retiring by rotation (24,21,100 in favour, 35,500 against), (3) ratification of remuneration payable to the cost auditor for FY 2024-25, and (4) appointment of M/s HSPN & Associates LLP as secretarial auditor. No invalid votes were recorded on any resolution. The scrutinizer, Kunal Sakpal of HSPN & Associates LLP, certified all four resolutions as duly passed.
All routine AGM resolutions cleared comfortably with near-unanimous shareholder support, indicating stable governance and no shareholder dissent on key matters like director re-appointment and auditor appointments. No negative price implications expected.