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

Saint-Gobain Sekurit India Limited's 52nd Annual General Meeting was successfully held via video conferencing. Shareholders approved the Audited Financial Statements for the financial year ended March 31, 2025, and declared a dividend on Equity Shares. Key governance decisions were also passed, including 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 ratified. All resolutions were passed with the necessary majority, ensuring continuity in governance and operations.