We are enclosing herewith the consolidated Scrutinizers Report on remote evoting and voting through poll at the AGM along with the voting results of 44th Annual General Meeting held on ....
Awaiting price reaction for this filing.
Shree Narmada Aluminium Industries Ltd held its 44th AGM on September 25, 2025 at Hotel Shalimar, Bharuch, Gujarat, from 11:00 AM to 11:40 AM. Of 2,664 shareholders on the record date (September 18, 2025), 16 attended in person (14 from promoter group and 2 from public). A total of 409,857 shares (78.68% of the 520,897 outstanding shares) were polled across all resolutions. All 4 resolutions were passed with 100% votes in favor and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Amrutaben Kantilal Patel as Director (retiring by rotation), (3) re-appointment of Shakuntala Rajesh Chavan as Independent Director for 5 years, and (4) appointment of Saurabh Shukla & Associates as Secretarial Auditor for FY2025-26 to FY2029-30.
This is a routine AGM outcome with unanimous shareholder approval on all resolutions. No material change for shareholders or the stock price, though the company has now formally appointed its secretarial auditor for the next five years.