Meeting Details

  • Date of Meeting: September 30, 2026
  • Type of Meeting: 53rd Annual General Meeting (AGM)
  • Location: Conducted through video conferencing
  • Time: 2:00 P.M.
  • Record Date: September 23, 2026

Shareholder Participation

  • Total Number of Shareholders on record date: 79,356
  • Shareholders present in meeting:
  • Promoters and Promoter Group: 2 shareholders
  • Public: 2 shareholders attended through video conferencing
  • Total attendees: 37 (3 Promoters/Promoter Group + 32 Public + 2 through VC)

Proposed Resolutions and Voting Outcomes

The AGM considered and passed six resolutions with the following detailed results:

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended on March 31, 2026 and the Reports of the Board of Directors and the Auditor's thereon.
  • Promoter/Group Interest: No
  • Total Votes Cast: 1,851,022,025 shares (61.0456% of outstanding shares)
  • Voting Results:
  • In Favor: 1,849,491,140 shares (99.9173% of votes cast)
  • Against: 1,530,885 shares (0.0827% of votes cast)
  • Promoter Voting: 1,805,606,671 shares voted (99.9986% of promoter holdings), 100% in favor
  • Public Institutional Voting: No votes cast
  • Public Others Voting: 45,415,354 shares voted (3.7096% of public holdings), 96.6291% in favor, 3.3709% against

Resolution 2: Ordinary Resolution - Re-appointment of Mrs. Seema A. Javeri

  • Description: Appointment of Mrs. Seema A. Javeri (DIN: 01768936) as a director who is liable to retire by rotation
  • Promoter/Group Interest: No
  • Total Votes Cast: 1,851,022,123 shares (61.0456% of outstanding shares)
  • Voting Results:
  • In Favor: 1,849,460,977 shares (99.9157% of votes cast)
  • Against: 1,561,146 shares (0.0843% of votes cast)
  • Promoter Voting: 1,805,606,671 shares voted (99.9986% of promoter holdings), 100% in favor
  • Public Institutional Voting: No votes cast
  • Public Others Voting: 45,415,452 shares voted (3.7096% of public holdings), 96.5625% in favor, 3.4375% against

Resolution 3: Ordinary Resolution - Ratification of Remuneration of Cost Auditors

  • Promoter/Group Interest: Not specified
  • Total Votes Cast: 1,851,025,215 shares (61.0457% of outstanding shares)
  • Voting Results:
  • In Favor: 1,849,479,483 shares (99.9165% of votes cast)
  • Against: 1,545,732 shares (0.0835% of votes cast)
  • Promoter Voting: 1,805,606,671 shares voted (99.9986% of promoter holdings), 100% in favor
  • Public Institutional Voting: No votes cast
  • Public Others Voting: 45,418,544 shares voted (3.7098% of public holdings), 96.5967% in favor, 3.4033% against

Resolution 4: Special Resolution - Re-appointment of Mr. Asit D. Javeri as Executive Chairman

  • Description: Re-appointment of Mr. Asit D. Javeri (DIN: 00268114) as an Executive Chairman of the Company
  • Promoter/Group Interest: Yes
  • Total Votes Cast: 99,181,668 shares (3.2710% of outstanding shares)
  • Voting Results:
  • In Favor: 97,625,608 shares (98.4311% of votes cast)
  • Against: 1,556,060 shares (1.5689% of votes cast)
  • Promoter Voting: 53,766,107 shares voted (2.9777% of promoter holdings), 100% in favor
  • Public Institutional Voting: No votes cast
  • Public Others Voting: 45,415,561 shares voted (3.7096% of public holdings), 96.5737% in favor, 3.4263% against

Resolution 5: Special Resolution - Re-appointment of Mr. Abhishek A. Javeri as Managing Director

  • Description: Re-appointment of Mr. Abhishek A. Javeri (DIN: 00273030) as the Managing Director of the Company
  • Promoter/Group Interest: Yes
  • Total Votes Cast: 99,181,748 shares (3.2710% of outstanding shares)
  • Voting Results:
  • In Favor: 97,593,388 shares (98.3985% of votes cast)
  • Against: 1,588,360 shares (1.6015% of votes cast)
  • Promoter Voting: 53,766,107 shares voted (2.9777% of promoter holdings), 100% in favor
  • Public Institutional Voting: No votes cast
  • Public Others Voting: 45,415,641 shares voted (3.7096% of public holdings), 96.5026% in favor, 3.4974% against

Resolution 6: Special Resolution - Re-appointment of Mrs. Seema A. Javeri as Executive Director

  • Description: Re-appointment of Mrs. Seema A. Javeri (DIN: 01768936) as an Executive Director (Administration) of the Company
  • Promoter/Group Interest: Yes
  • Total Votes Cast: 99,150,106 shares (3.2699% of outstanding shares)
  • Voting Results:
  • In Favor: 97,619,749 shares (98.4565% of votes cast)
  • Against: 1,530,357 shares (1.5435% of votes cast)
  • Promoter Voting: 53,766,107 shares voted (2.9777% of promoter holdings), 100% in favor
  • Public Institutional Voting: No votes cast
  • Public Others Voting: 45,383,999 shares voted (3.7070% of public holdings), 96.6280% in favor, 3.3720% against

Voting Process and Methods

  • Remote E-voting Period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • E-voting Provider: NSDL
  • Voting Methods: Remote e-voting and e-voting during the AGM proceedings
  • Scrutinizer: Ms. Hetal Doshi, proprietor of M/s. Hetal Doshi & Associates (FCS No. 9278, CP No. 9510)
  • Witnesses: Ms. Avantika Marathe and Mr. Yash Dalvi (not employees of the company) were present during vote unblocking

Scrutinizer's Findings and Conclusions

  • All resolutions were duly passed by the Members with the requisite majority
  • The e-voting process was scrutinized and verified for votes cast in favor and against each resolution
  • The Register and all voting details remain in the scrutinizer's safe custody until the chairman approves and signs the minutes

Compliance Confirmation

  • The voting process complied with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014
  • Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was confirmed
  • Results are being uploaded on the company's website (www.sncl.com) and stock exchange websites