The 43rd annual general meeting (AGM) of Sansera Engineering Ltd was held on 26 September, 2025, with a dividend of ₹ 3.25 per equity share for the financial year ended on 31 March 2025. The meeting also included approval for financial statement, appointment of directors and appointment of auditors.
The shareholders at the AGM voted on major proposals including adopting standalone and consolidated financial statement audited for FY25. Mister. Rejuvenation as director of Bindiganville Raghunath Pritam was also approved, and m/s. DELOITTE HASKINS & SELLS was approved as the company’s statutory auditors.
The details of proposals and voting results are as follows:
The proposal to adopt an audited financial statement was unanimously passed, in which 100 percent of the vote was in favor.
The announcement of dividend of ₹ 3.25 per equity share for FY25 was also approved with 100 percent votes.
Mister. The regeneration of Bindiganville Raghunath Pritam was approved by an overwhelming majority.
M/s as statutory auditors. The regeneration of Deloitte Haskins & Sells was approved by an overwhelming majority.
M/s as cost auditors. Approval of remuneration payable to Rao, Murthy and Associates was also approved.
The appointment of secretary auditors was approved by shareholders.