Pursuant to regulation 30 of SEBI (LODR) Regulations,2015 we are submitting Scrutinizer Report of 31st AGM of the company held on 30th September,2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sunrakshakk Industries India Ltd (formerly A.K. Spintex Limited) held its 31st AGM on September 30, 2025 at its registered office in Bhilwara, Rajasthan, where all 11 resolutions were passed with requisite majority. Key resolutions included adoption of audited financial statements (standalone and consolidated) for FY ending March 31, 2025 (99.62% in favor), reappointment of Mr. Saurabh Chhabra as director (98.42% in favor), ratification of cost auditor remuneration for FY 2025-26 (99.62% in favor), and appointment of Varun Kabra & Associates as secretarial auditor for 5 years (99.62% in favor). Five related party transaction resolutions were approved (98.41% in favor each), with the promoter group abstaining as interested parties. A notable special resolution was approved for sub-division/split of equity shares (99.62% in favor) along with a corresponding alteration of the capital clause of the Memorandum of Association. Voting was conducted via remote e-voting (20 shareholders) and poll at AGM (33 shareholders), with only about 24% of outstanding shares participating in the vote.
All routine AGM business was cleared without controversy. The approved stock split (sub-division of equity shares) is a share-structure change that could improve liquidity and make shares more affordable for retail investors, though the exact split ratio was not specified in this filing. The low voting turnout (~24%) means outcomes largely reflected the promoter group's 69% stake. Shareholders should watch for the formal stock split announcement with the new face value and record date.