Voting Results of 42nd AGM held today i.e., September 4, 2025 at 11.00 a.m.
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Awaiting price reaction for this filing.
Ishwarshakti Holdings & Traders Ltd held its 42nd Annual General Meeting on September 4, 2025, from 11:00 AM to 11:48 AM at its registered office in Mumbai. The company has 161 shareholders on record, with 10 promoter group shareholders attending in person and no shareholders joining via video conferencing. Of the total 14.4 lakh shares, 13.62 lakh votes (94.60%) were polled. All four ordinary resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Geeta Seksaria as Director (retiring by rotation), re-appointment of M/s. B.L. Dasharda & Associates as Statutory Auditors for a second 5-year term, and appointment of M/s. Aabid & Co. as Secretarial Auditor for a first 5-year term.
This is a routine procedural filing with no material impact on shareholders. All resolutions passed with overwhelming support (100% in favour), confirming stable promoter control and smooth corporate governance. No price-moving information for retail investors.