Outcome of 16th Annual General Meeting
Awaiting price reaction for this filing.
Shree Ram Proteins Limited held its 16th AGM on Thursday, March 5, 2026, via video conferencing, starting at 11:05 AM and concluding at 11:11 AM (just 6 minutes). Chairman and Managing Director Lalitkumar Chandulal Vasoya presided, along with Director Navin Kumar Singh, Director Piyush Chandubhai Vasoya, CFO Krutil Kishorbhai Parakhia, and Company Secretary Bhupendra Kanjibhai Dhadibhadani. Five resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2024, re-appointment of Navin Kumar Singh as a director, regularization of Sureshbhai Gajera and Yogesh Chandubhai Dhanani as Independent Directors, and ratification of remuneration for M/s Tadhani & Co. as Cost Auditors for FY ending March 31, 2025. E-voting results will be submitted separately under Regulation 44(3) of SEBI LODR.
This is a routine procedural compliance filing confirming the AGM was held and resolutions were passed. Notably, the company is adopting FY2023-24 audited financials as late as March 2026, suggesting a significant backlog in financial reporting. The very short duration of the meeting (6 minutes) and lack of shareholder questions may raise governance concerns, though the formal results are yet to be declared.