All 11 resolutions passed at 36th AGM with 100 percent approval

Board & Shareholder Meetings View source PDF

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AI summary

Shivom Investment and Consultancy held its 36th AGM on 7 July 2026. All 11 resolutions passed with 100 percent votes in favour of 6,019,202 valid votes. Approvals included FY26 financial statements, Mr Ravi Vagadiya as Managing Director, new Statutory and Secretarial Auditors for 5 years, enhanced borrowing limits under Sections 180 and 186, and new Articles and Memorandum. Scrutinizer confirmed all resolutions passed.

Likely market impact

Strong shareholder consensus. Key governance changes including MD appointment and auditor re-appointments for 5 years approved.