The Voting results along with the consolidated Scrutiniser''''s Report in respect of the 36th Annual General Meeting of the Company held on Wednesday, September 24, 2025, are attached.
Awaiting price reaction for this filing.
South Asian Enterprises Ltd held its 36th AGM on September 24, 2025, via video conferencing. Out of 5,121 total shareholders, 38 attended (2 promoter representatives and 36 public members, including 4 corporate entities). Voting participation stood at 65.90% of the 40 lakh outstanding shares, with 26,36,079 shares polled. All three ordinary resolutions passed with unanimous approval (100% in favour, 0% against). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Shri Abhinav Shobhit (DIN: 10155183) as director retiring by rotation, and (3) writing off a loan given to Chai Thela Private Limited (CTPL) along with unpaid interest. Promoters were not interested in any of the resolutions. The scrutinizer, Ashutosh Aggarwal, confirmed no invalid votes.
These are routine AGM outcomes with no material dissent, indicating shareholder alignment with management. The CTPL loan write-off was approved without opposition, meaning investors have formally acknowledged this loss. No immediate stock price catalyst expected from this filing.