SSDL Announces Voting Results of 6th AGM: Key Resolutions Passed
Saraswati Saree Depot Limited's 6th AGM on September 18, 2026, saw the passing of five resolutions. Key approvals included adopting the FY26 financial statements, re-appointing Mr. Mahesh Sajandas Dulhani as director, appointing PPC & Co as statutory auditors for 5 years, and re-appointing Mr. Yatiraj Shivpratap Marda and Mr. Amar Thorat as independent directors for 5 years.
The passing of resolutions related to financial statements, auditor appointments, and director re-appointments are routine corporate governance events. While important for the company's functioning, they do not represent a significant shift in business strategy or financial performance that would warrant a 'HIGH' impact.
All resolutions presented at the AGM were passed with significant majorities, indicating strong shareholder support for the company's decisions and management.
Saraswati Saree Depot Limited has announced the voting results of its 6th Annual General Meeting (AGM), which was held on Friday, September 18, 2026. The meeting involved voting through remote e-voting and e-voting during the AGM, with CS Devendra Deshpande appointed as the Scrutinizer.
Five resolutions were presented and passed. The first resolution was to receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. This ordinary resolution was passed with a significant majority, with promoters and promoter groups voting 100% in favor and public non-institutions also showing strong support.
The second resolution concerned the appointment of a director in place of Mr. Mahesh Sajandas Dulhani, who retired by rotation and offered himself for re-appointment. This ordinary resolution also received overwhelming support.
Furthermore, the company sought approval for the appointment of PPC & Co, Chartered Accountants, as the Statutory Auditors for a term of 5 years, which was passed as an ordinary resolution. Two special resolutions were also passed: the re-appointment of Mr. Yatiraj Shivpratap Marda as a Non-Executive & Independent Director for 5 years, and the re-appointment of Mr. Amar Thorat as a Non-Executive & Independent Director for 5 years.
The voting results and the Scrutinizers' Report are available on the company's website, www.saraswatiisareedepot.com, and on the e-voting agency's website, Bigshare Services Private Limited.
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Saraswati Saree Depot Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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