Saint Gobain Sekurit India Ltd — Others, 30-07-2025: AGM/EGM

Saint-Gobain Sekurit India Limited's 52nd Annual General Meeting successfully concluded, with all seven proposed resolutions approved by shareholders. Key approvals include the adoption of audited financial statements for the year ended March 31, 2025, and the declaration of a dividend for the same period. Shareholders also approved the re-appointment of Mr. Hari Singudasu and the appointment of Mr. Sreedhar Natarajan as Directors. Additionally, the appointment of the Secretarial Auditor, ratification of the Cost Auditor's remuneration, and approval of material related party transactions with Saint-Gobain India Private Limited were passed. This reflects strong shareholder support for the company's governance and operational plans.