Summary proceedings of the 37th Annual General Meeting of Sybly Industries Limited .
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Sybly Industries Limited held its 37th Annual General Meeting on Monday, September 29, 2025, via Video Conferencing from 01:30 PM to 02:00 PM IST, with 31 shareholders attending remotely. The meeting had the required quorum and members approved five ordinary resolutions, including adoption of the financial statements and auditor's report for the year ended March 31, 2025. Shareholders also approved the appointment of M/S. Subodh K & Associates as statutory auditor. Three directors were regularised at the meeting: Mr. Harish as Non-Executive Independent Director, and Mrs. Indawati and Mr. Chirag as Non-Executive Non-Independent Directors. No shareholders registered as speakers for the Q&A session, and e-voting results were to be announced within two working days.
This is a routine compliance filing confirming that shareholders formally approved the FY25 financial statements, appointed the statutory auditor, and regularised three directors. No material strategic, financial, or capital-structure changes are indicated, so the filing is largely administrative and unlikely to move the share price.