SUMBMISSION OF MINUTES/ SCRUTINIZER REPORT OF AGM OF THE COMPANY HELD ON 30TH SEPTEMBER,2025
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Sunrakshakk Industries India Ltd (formerly A.K. Spintex, BSE: 539300) held its 31st Annual General Meeting on 30 September 2025 in Bhilwara, with 29 shareholders present in person. All 11 resolutions were passed with overwhelming majority. Ordinary resolutions covered adoption of FY25 audited financial statements (99.62% in favor), reappointment of Mr. Saurabh Chhabra as director (98.42%), ratification of cost auditor remuneration (99.62%), and appointment of Varun Kabra & Associates as secretarial auditor for 5 years (99.62%). Five related party transaction resolutions (all 98.41% in favor) and two special resolutions were also approved. The special resolutions relate to a sub-division (stock split) of equity shares and corresponding alteration of the capital clause in the Memorandum of Association, both passed with 99.62% in favor. Total shares outstanding stand at 62,01,350 across 3,833 shareholders.
Most material outcome for shareholders is the approval of a stock split (sub-division of equity shares), which typically increases share liquidity and makes the stock more affordable for retail investors — watch for the record date and split ratio announcement. The related party transaction approvals mean the company has cleared regulatory headroom to continue transacting with its wholly-owned subsidiary Sunrakshak Agro Products and other related parties. No resolutions were defeated.