Outcome of 17th Annual General Meeting
Awaiting price reaction for this filing.
Shree Ram Proteins Limited held its 17th Annual General Meeting on March 5, 2026, through video conferencing, which concluded within about 6 minutes. Chairman and Managing Director Lalitkumar Chandulal Vasoya, along with Director Navin Kumar Singh and Director Piyush Chandubhai Vasoya, attended the meeting along with the CFO, Company Secretary and Secretarial Auditors. Nine resolutions were passed, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Piyush Vasoya as Director, increase in authorised share capital, regularization of two new Independent Directors (Naaz Jaiswal and Jayvir Vajubhai Kuvadiya), appointment of M/s. Payal Dhamecha & Associates as Secretarial Auditor for five years, ratification of Cost Auditor's remuneration, and borrowing powers under Section 180 of the Companies Act, 2013.
The AGM was largely procedural with no contentious items. The increase in authorised share capital and expanded borrowing authority under Section 180 give the board more financial flexibility going forward. Two new Independent Directors strengthen board composition, while routine re-appointments and auditor ratifications maintain continuity.