Meeting Details

  • Meeting Type: 62nd Annual General Meeting
  • Date: Wednesday, August 26, 2026
  • Time: Commenced at 2:30 PM, concluded at 3:00 PM (30 minutes duration)
  • Mode: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)

Attendance

Members: 31 shareholders attended through video conferencing

Directors Present:

  • Sri. Balakrishna S (Chairman & Managing Director)
  • Sri. R. Padmanaban (Director)
  • Ms. Sivarani J (Independent Director, Chairperson of Nomination & Remuneration Committee) - via VC
  • Sri S Sridhara Rao (Independent Director, Chairman of Audit Committee) - via VC
  • Ms. Umaa Sharvani (Independent Director, Chairperson of Stakeholders Relationship Committee)

Other Attendees:

  • Sri D. Krishnamoorthy, Company Secretary & Compliance Officer
  • Sri Chella K Srinivasan, Statutory Auditor
  • Sri Balu Sridhar, M/s.A.K. Jain and Associates (Secretarial Auditor & Scrutinizer)

Business Transacted

The following items from the Notice dated May 27, 2026 were transacted through remote e-voting:

1. Ordinary Business: Adoption of audited financial statements for year ended March 31, 2026 and reports of Board of Directors and Auditors thereon

2. Ordinary Business: Re-appointment of Sri R. Padmanaban (DIN: 00084579) who retires by rotation and offered himself for re-appointment

3. Special Business: Amendment of Memorandum of Association by adding additional clause in the Objects Clause

4. Ordinary Business: Ratification of remuneration of Cost Auditor for financial year ending March 31, 2026

Voting Process

  • E-voting facility remained open for 15 minutes after meeting conclusion for members to cast votes
  • Mr. D. Krishnamoorthy, Company Secretary & Compliance Officer was authorized to carry out e-voting process
  • Consolidated voting results will be disseminated to stock exchanges within 2 working days from meeting conclusion
  • Results will also be made available on company website (www.slstindia.com) and CDSL

Additional Proceedings

  • Members were given opportunity to ask questions and seek clarifications during the meeting
  • Meeting concluded with vote of thanks to Directors, Auditors, and shareholders
  • Mr. Balakrishna S, Chairman & Managing Director declared the meeting closed at 3:00 PM