Submission of Scrutinizer Report of 32nd Annual general Meeting
SURAJLTD · price
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Suraj Limited held its 32nd AGM on July 9, 2025, via video conferencing, where all 9 resolutions were passed with 100% approval and no dissenting votes. Out of 2,885 total shareholders on the record date (July 4, 2025), 14,640,082 shares (79.72% of outstanding equity) were polled, including 13,772,823 from promoters and 867,259 from public non-institutional holders. Key resolutions included adoption of audited financial statements for FY25, re-appointment of Mr. Ashok Tarachand Shah as director, ratification of cost auditors' remuneration, approval of remuneration for four executive directors (Mr. Gunvantkumar Shah, Mr. Ashok Shah, Mr. Kunal Shah, and Ms. Shilpa Patel), and appointment of M/s. Hardik Jetani & Associates as secretarial auditors. There were no invalid votes across any resolution.
All agenda items, including executive remuneration approvals and financial statement adoption, were passed unanimously, indicating smooth shareholder support with no governance disputes. The 100% approval (largely driven by the 75% promoter holding) means no negative signal for the stock, though low public participation (only 18.89% of public non-institutional shares voted) is notable.