Sahasra Electronic Solutions Limited — Others, 23-06-2025: Shareholders meeting

Sahasra Electronic Solutions Limited has announced the proceedings of its 3rd Annual General Meeting held via video conferencing. Key resolutions passed include adoption of the financial results for the year ended March 31, 2025, re-appointment of Mr. Varun Manwani as director, appointment of statutory and secretarial auditors, and approval of remuneration for executive and non-executive directors. No shareholder queries were raised during the meeting, and voting was conducted through remote e-voting and during the AGM. The combined voting results will be made available on the company’s website and the stock exchange platform shortly.