Respected Sir, This is with reference to Regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015 we hereby submit proceedings of 31st Annual General Meeting of the company ....
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Sunrakshakk Industries India Ltd (formerly A.K. Spintex Limited) held its 31st Annual General Meeting on September 30, 2025 at its registered office in Bhilwara, Rajasthan. The meeting was chaired by Managing Director Mr. Prakash Chand Chhabra, with five other directors including three independent directors present, along with the CFO and Company Secretary. Total members on the cut-off date were 3,833, with adequate quorum present. Eleven resolutions were discussed, including adoption of audited financial statements for FY25, reappointment of director Mr. Sourabh Chhabra, ratification of cost auditor remuneration, appointment of a new secretarial auditor for five years, several related party transaction approvals, and notably a special resolution for sub-division/split of equity shares along with corresponding amendment to the capital clause of the Memorandum of Association. Remote e-voting was held from September 27-29, 2025, with poll voting at the meeting; final voting results will be announced separately within 48 hours.
The most material item for shareholders is the proposed stock split (sub-division of equity shares), which typically makes shares more affordable for retail investors and can improve liquidity. E-voting and poll results are pending and will be disclosed within 48 hours, which could influence short-term stock movement.