Submission of Scrutinizer''''s Report and voting results of the 40th Annual General Meeting pursuant to Regulation 44 of the SEBI (Listing obligation and disclosure Requirements) Regulations, 2015.
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Nirav Commercials Ltd held its 40th AGM on September 2, 2025, via video conferencing, and all four resolutions were approved unanimously by shareholders. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Shri Lalit Kumar Daga (DIN: 00089905) as a director (who retires by rotation), re-appointment of M/s. Suryaprakash Maurya & Co. as statutory auditors, and appointment of Dash Dwivedi & Associates LLP as secretarial auditors. A total of 2,03,752 votes were cast out of 3,92,000 outstanding shares (51.98% polling), with 100% votes in favour and zero votes against every resolution. The promoter group (2,03,635 shares) voted entirely in favour, while only 117 shares from public non-institutional holders participated in voting.
This is a routine procedural disclosure with no material impact on shareholders or stock price. All resolutions passed with unanimous support, indicating straightforward shareholder alignment on standard AGM matters including financial approval, director re-appointment, and auditor appointments. The extremely low public shareholder participation (only 117 shares out of 1,88,365 non-promoter holdings) reflects the company's very small public float.