StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting4 Oct 2025, 10:51 am

Sai Industries Ltd Announces 34th AGM Polling Results with 100% Valid Votes

AI Summary

Sai Industries Ltd, a renowned company, has announced the polling results of its 34th Annual General Meeting (AGM) held on 30th September 2025. The meeting took place at 7 Itampura, Delhi-110034, where various resolutions were proposed and put to vote. The scrutiny report, prepared by Varanasi Hari, reveals that all poll papers were valid and no discrepancies were found. The resolutions included the adoption of audited standalone financial statements for the year ended 31st March 2025, appointment of a Director, appointment of M/s V. Hari & Co. as Secretarial Auditor for the year 2024-2025, appointment of a Woman Director, regularization of Ms., and a special resolution for exceeding the limits prescribed under Section 186 of the Companies Act, 2013. The report also includes the details of members present, votes cast, and those whose votes were declared invalid.

Key Highlights

  • 100% valid votes in 34th AGM of Sai Industries Ltd
  • All resolutions passed without discrepancies
  • Appointment of a Director and a Woman Director
  • Appointment of M/s V. Hari & Co. as Secretarial Auditor
  • Regularization of Ms. and a special resolution under Section 186 of the Companies Act, 2013