Sangam (India) shareholders approve all resolutions at 39th AGM

Shareholders of Sangam (India) Limited passed all six resolutions proposed at the 39th annual general meeting (AGM) on September 19, 2025. Voting occurred through remote e-voting and e-voting during the meeting. The total number of shareholders on the record date, September 12, 2025, was 10,769. A total of 117 shareholders attended the meeting via video conferencing, comprising 13 from the promoter and promoter group and 104 from the public.

For Resolution 1, concerning the adoption of financial statements, 39,280,199 votes were cast in favour, representing 99.9999% of total votes polled. Only 57 votes were cast against. Resolution 2, for the declaration of a dividend of 2 rupees per equity share, also saw 39,280,199 votes in favour (99.9999% of votes polled) and 57 against.

Other key resolutions, including the re-appointment of Mr. V.K. Sodani and Mr. Sudhir Maheshwari as directors, the appointment of M/s B.K. Sharma and Associates as secretarial auditors, and the ratification of the cost auditors' remuneration, were also approved with near-unanimous support. All resolutions passed with a significant majority, reflecting strong shareholder confidence.