Submission of Voting Results along with Scrutinizer report of the Annual General Meeting of the company.
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Sybly Industries Ltd submitted the voting results and scrutinizer's report for its 37th AGM held on 29 September 2025 via video conferencing (1:30 PM to 2:00 PM). Five ordinary resolutions were passed, including adoption of financial statements for FY ended 31 March 2025, appointment of M/s. Subodh K & Associates as statutory auditor, and regularization of three additional directors (Mr. Harish, Mrs. Indrawati, and Mr. Chirag) as non-executive & non-independent directors. All resolutions passed with 95.24% votes in favour (200,000 out of 210,000 valid votes polled). Only 31 public shareholders attended via video conferencing, and total voting turnout was very low at roughly 2% of outstanding shares. Notably, the promoter and promoter group category recorded 0 shares held and 0 votes cast.
All routine AGM items cleared comfortably, so no governance surprises for shareholders. However, the negligible voting turnout and the data showing zero promoter shareholding are unusual and worth noting for investors tracking ownership and shareholder engagement in this small-cap stock.