Sarda Energy & Minerals Limited — Others, 22-10-2024: Shareholders meeting

Sarda Energy & Minerals Ltd. held its 51st Annual General Meeting via video conferencing, attended by the Board and 57 members. Key resolutions approved include adopting standalone and consolidated financial statements for FY 2023-24, declaring a dividend of ₹1 per share, reappointing Mr. Pankaj Sarda as a Director, appointing new statutory auditors, and approving Mr. Kamal Kishore Sarda's reappointment as Chairman & Managing Director. The company is also authorized to issue redeemable non-convertible debentures and further securities. All resolutions passed with a majority.