43rd AGM - Scrutinizer Report
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Super Sales India Limited held its 43rd Annual General Meeting on July 21, 2025 via Video Conferencing. All 6 resolutions were passed with the requisite majority through e-voting. Key items approved include: adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend for FY25, re-appointment of Ms. Shivali Jayavarthanavelu as Director, appointment of Sri M.R.L. Narasimha as Secretarial Auditor for 5 years (FY26–FY30), material related party transactions with LMW Limited, and remuneration of the Cost Accountant. The first five resolutions received 19,27,325 votes (100%) in favor from 58 members, while the Cost Auditor remuneration resolution received 1,01,930 votes (100%) in favor from 42 members. B. Krishnamoorthi, Chartered Accountant, served as the Scrutinizer and NSDL provided the e-voting platform.
All resolutions passed unanimously with no votes against, including dividend approval and re-appointment of a director. The clean approval of related party transactions with LMW Limited removes any governance overhang, and the shareholder base (5,675 as of cut-off) showed solid engagement.