Sunteck Realty's 42nd AGM approves all key resolutions

Sunteck Realty Limited announced the successful passing of all 10 resolutions at its 42nd annual general meeting (AGM), held on Tuesday, September 30, 2025. The meeting, which saw 43 members participate via VC/OAVM, concluded with strong shareholder support for the proposed agenda.

Key resolutions approved include the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend of ₹1.50 per equity share. Shareholders also approved the re-appointment of Mrs. Rachana Hingarajia as a director and the re-appointment of statutory auditors.

Additionally, resolutions pertaining to the issue of convertible warrants on a preferential basis to promoter/promoter group and non-promoters, the revision of remuneration for Mrs. Rachana Hingarajia as company secretary, and the appointment of Mr. Ajeet Singh as an executive director were passed with requisite majority. The ratification of remuneration for M/s. Kejriwal & Associates, cost auditor, and an enabling resolution for raising funds by further issue of securities also received shareholder approval.