Declaration of voting result with scrutinizer reprt in respect of the resolution passed at the 49th Annual General Meeting of the company held on 30th September 2025 at the registered office ....
Awaiting price reaction for this filing.
Sashwat Technocrats Ltd held its 49th Annual General Meeting on 30 September 2025 at its registered office in Mumbai from 12:00 PM to 12:30 PM. A total of 144 shareholders were on record as of 23 September 2025, with only 1 promoter and 5 public shareholders attending in person. Three resolutions were passed: (1) approval of audited financial statements for FY ended 31 March 2025 passed with 100% votes in favour, (2) re-appointment of Mr. Rohit Doshi (DIN: 03065137) as director by rotation passed with 99.33% in favour (1,250 votes against from public non-institutional holders), and (3) appointment of CS Manisha Chindarkar as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) passed with 100% votes in favour.
Routine AGM outcome with no material impact on shareholders — all proposals passed with overwhelming majority. The very small shareholder base (144) and concentrated promoter voting (100% in favour) indicate a closely-held company with limited float-driven volatility.