Summary of Proceedings of 42nd Annual General Meeting of the Company held today i.e. September 04, 2025 at 11.00 AM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ishwarshakti Holdings & Traders Ltd held its 42nd Annual General Meeting on September 4, 2025, at its registered office in Fort, Mumbai, from 11:00 AM to 11:48 AM. Only 10 members attended out of 161 shareholders on record date (August 8, 2025). The AGM covered ordinary business including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Geeta Seksaria (Managing Director) who retires by rotation, and re-appointment of M/s. B. L. Dasharda & Associates as Statutory Auditors for a second 5-year term. Special business included appointing M/s. Aabid & Co. as Secretarial Auditor for their first 5-year term. The Auditors' Report and Secretarial Audit Report had no qualifications, reservations, or adverse remarks.
This was a routine AGM with standard items — clean audit, director re-appointment, and auditor re-appointments signal stable governance with no red flags. Shareholders should watch for the voting results, expected within two working days, to confirm approval of all resolutions.