Voting results and Scrutinizers Report for 16th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
PDP Shipping & Projects Limited held its 16th Annual General Meeting on September 29, 2025, via video conferencing, and all three ordinary resolutions were passed unanimously. The resolutions covered: (1) adoption of the audited standalone financial statements for FY ending March 31, 2025; (2) re-appointment of Mrs. Shalini Abhiuday Verma as a director retiring by rotation; and (3) appointment of M/s Bilimoria Mehta & Co. as statutory auditors. Out of 466 total shareholders on record date, 6 promoter group members and 2 public members attended through VC. About 74.45% of outstanding shares (roughly 22.14 lakh shares) participated in voting, with 100% of polled votes in favor of each resolution and zero dissenting votes. The promoter group abstained on 9,742 shares for the director re-appointment resolution since they were interested in it. Scrutinizer Manish Sancheti (M Sancheti & Associates) certified the voting process as fair and transparent.
Routine procedural filing with no material surprise — all resolutions cleared with overwhelming shareholder support and zero dissent, indicating stable governance. No expected impact on stock price as the outcomes are in line with standard AGM business.