Sophia Traexpo MD, chairman, board of directors and AGM

BSE: 541633Paper, Forest & Jute Products

Last traded ₹12.58 on 23 Jul 2018

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • NSVR & ASSOCIATES LLPPeer-review certificate valid to Jun 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sophia Traexpo AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sophia Traexpo share news and announcements

Annual general meeting, 30 Sep 2026

109 shareholders on the register on 23 Sep 2026; present: 4 promoters and 21 others; votes counted by N Vanitha / Practicing Company Secretary.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.34% · promoters 100.00% · institutions 0.00% · other public 26.68%

  2. To appoint a director in the place of Mr. Yerrapragada Mallikarjuna Rao (DIN: 00905266), who retires by rotation and being eligible offers himself for re-appointment as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.34% · promoters 100.00% · institutions 0.00% · other public 26.68%

  3. Re-Appointment of Mr. Durga Venkata Vara Chadalawada Prasad Rao (DIN: 02304831) as Non - Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.34% · promoters 100.00% · institutions 0.00% · other public 26.68%

  4. Alteration of the Objects Clause of the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.34% · promoters 100.00% · institutions 0.00% · other public 26.68%

  5. To Approve Material Related Party Transaction With M/s SR Constructions Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 13.34% · promoters 0.00% · institutions 0.00% · other public 26.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.