Sutlej Textiles and Industries Limited has informed the Exchange regarding Summary of Proceedings of Annual General Meeting held on July 29, 2025
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Sutlej Textiles and Industries Limited held its 20th Annual General Meeting on July 29, 2025, via video conferencing, from 3:00 p.m. to 3:49 p.m. The meeting was chaired by Executive Chairman Mr. Chandra Shekhar Nopany and attended by 93 members. Six resolutions were transacted, including the adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Arhant Vikram Nopany as a Director, ratification of cost auditors' remuneration, appointment of M/s. CSM & Co. as Secretarial Auditors, and appointment of Mr. C. S. Nopany as Managing Director designated as Executive Chairman (special resolution). Remote e-voting was open from July 25 to July 28, 2025. The voting results and scrutinizer's report will be filed with stock exchanges within two working days.
This is a routine regulatory disclosure of AGM proceedings. The appointment of Mr. C. S. Nopany as Executive Chairman and the adoption of FY25 financials are the key items, but actual outcomes depend on the voting results that are still awaited. No immediate material impact on share price is expected from this disclosure alone.