Scrutinizer Report for 42nd Annual General Meeting of the Company held today i.e., September 04, 2025
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Ishwarshakti Holdings & Traders held its 42nd AGM on September 4, 2025, at its registered office in Mumbai from 11:00 AM to 11:48 AM. Four ordinary resolutions were voted on, and all four were passed unanimously with 100% votes in favour. Total votes polled were 13,62,280 out of 14,40,000 outstanding shares, representing 94.60% participation. The resolutions covered: (1) adoption of audited standalone financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Geeta Seksaria (DIN: 06960055) as director retiring by rotation; (3) re-appointment of M/s. B.L. Dasharda & Associates as statutory auditors for a second 5-year term; and (4) appointment of M/s. Aabid & Co. as secretarial auditor for a first 5-year term. Promoter group voted with 1,078,300 shares (99.84% of their holding) and public non-institutions voted with 283,980 shares (78.88% of their holding). No public institutions participated.
This is a routine corporate governance filing with all resolutions passing unanimously, including standard re-appointments of directors and auditors. There is no material impact on shareholders or the stock price, as the company remains closely held with promoters owning 75% of shares and no institutional investors on the register.