we are here to submit copy of notice of 31st annual general meeting of the company to be held on 30th September 20225
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Sunrakshakk Industries India Ltd has filed the notice for its 31st AGM, scheduled for Tuesday, 30 September 2025 at 11:00 A.M. at its registered office in Bhilwara, Rajasthan. Ordinary business includes adoption of audited financial statements for FY ended 31 March 2025 and reappointment of Mr. Saurabh Chhabra, who retires by rotation. Special business includes ratifying cost auditor remuneration of Rs. 35,000 for FY 2025-26 and appointing M/s Varun Kabra & Associates as secretarial auditor for a 5-year term (Aug 2025–Aug 2029). The notice seeks shareholder approval for related-party transactions with multiple entities (STSONS Industries up to Rs. 40 crore, ACME Industries up to Rs. 75 crore, and RCM Consumer Products up to Rs. 270 crore per annum), as well as transactions involving the wholly-owned subsidiary Sunrakshak Agro Products. A key special resolution is the sub-division/split of equity shares from face value Rs. 10 to Rs. 2, increasing share count fivefold (paid-up shares will rise from 62,01,350 to 3,10,06,750), with corresponding amendment to the Memorandum of Association.
The share split (1:5) will improve retail liquidity and lower the per-share price, making the stock more accessible to small investors, though it does not change the company's overall valuation. Multiple large related-party transaction approvals (totalling over Rs. 800 crore in ceilings) and the related-party-heavy AGM agenda should be reviewed carefully by shareholders for any governance concerns. E-voting cutoff is 15 September 2025; shareholders must hold shares by that date to vote.