Voting Results and Scrutinizer''s Report on Voting of 33rd AGM
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Swarnsarita Jewels India Ltd held its 33rd Annual General Meeting on September 27, 2025, and all four resolutions were approved by shareholders. The resolutions included adoption of audited financial statements for FY 2024-25 (97.05% in favour), re-appointment of Mr. Sunny Mahendra Chordia as Director retiring by rotation (95.48% in favour), appointment of Secretarial Auditors (97.05% in favour), and re-appointment of Mr. Mahendra Madanial Chordia as Managing Director for another 5-year term effective April 1, 2026 (95.48% in favour). Voting was conducted through remote e-voting, e-voting during the AGM, and physical poll, with Deep Shukla & Associates acting as Scrutinizer. The promoter group abstained from voting on the two resolutions where they were interested, resulting in about 45.8 lakh votes being declared invalid for those items.
All AGM items passed comfortably, confirming management continuity with Mr. Mahendra Chordia re-appointed as Managing Director for the next five years. This is routine procedural business with no negative surprises for shareholders.