WE are here to submit copy of the Notice of 31st Annual general meeting of company to be held on 30th September 2025
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Sunrakshakk Industries India Ltd (formerly A.K. Spintex Limited) has filed the notice for its 31st AGM on September 30, 2025 at 11:00 AM at its registered office in Bhilwara, Rajasthan. Key items include adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Saurabh Chhabra as director, ratification of cost auditor remuneration (Rs. 35,000), and appointment of M/s Varun Kabra & Associates as Secretarial Auditor for five years. The company is seeking shareholder approval for related party transactions aggregating over Rs. 835 crore with STSONS Industries (Rs. 40 crore), ACME Industries (Rs. 75 crore), and RCM Consumer Products (Rs. 270 crore), plus transactions through its wholly owned subsidiary Sunrakshak Agro Products (Rs. 450 crore combined). A special resolution proposes splitting each equity share of Rs. 10 face value into 5 shares of Rs. 2 each, with paid-up capital remaining unchanged at Rs. 6.20 crore.
The stock split (Rs. 10 to Rs. 2 face value) should improve share liquidity and make the stock more affordable for retail investors. The substantial related party transaction limits (over Rs. 835 crore) are notable and shareholders should review the explanatory statement; approval will enable continued business with related entities in FY 2025-26. No direct impact on dividend or earnings is indicated in this notice.