Outcome of 43rd AGM - Voting Results
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Super Sales India Limited held its 43rd Annual General Meeting on 21st July 2025 via video conference, and the voting results were declared on 22nd July 2025. All six resolutions were passed with the required majority, with 19,27,325 votes in favour and no votes against or invalid votes for most items. Key items approved include adoption of FY25 financial statements, declaration of a dividend of Rs. 2.50 per equity share (25%) absorbing Rs. 76.79 lakhs, reappointment of Ms. Shivali Jayavarthanavelu as Director, and appointment of Sri M.R.L. Narasimha as Secretarial Auditor for five years (FY26 to FY30). Shareholders also approved material related party transactions with LMW Limited up to Rs. 300 Crores, where only 1,01,930 votes were polled in favour (related parties abstained). The cost auditor's remuneration of Rs. 1,50,000 was also ratified.
Routine procedural clearance with all resolutions passing cleanly — confirms a Rs. 2.50/share dividend for FY25 and continuity of board and audit appointments. The Rs. 300 crore related party transaction limit with LMW Limited is significant given its scale relative to the company's size and is worth monitoring for related-party governance.