SONAM LIMITED — Others, 12-08-2025: Shareholders meeting

Sonam Limited successfully held its 24th Annual General Meeting (AGM) virtually, where shareholders adopted the audited financial results for the year ended March 31, 2025. Key resolutions passed included the re-appointment of Mr. Jayeshbhai C Shah as a Director, the appointment of Statutory Auditors and Secretarial Auditors, and the approval of material Related Party Transactions. The meeting, which utilized remote e-voting, concluded with all five proposed resolutions being transacted and passed, reinforcing the company's governance and strategic direction. The voting results will be available on the company's website.