Proceedings of 49th Annual General Meeting of the company held on 30th September 2025 at the registered office of the company
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Sashwat Technocrats Ltd held its 49th AGM on 30th September 2025 at 12:00 p.m. at its registered office in Mumbai, with Mr. Rohit Doshi as Chairman and all directors present. The Auditor's Report for FY ended 31st March 2025 contained no qualifications or adverse remarks. Three ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Rohit Doshi as Director (retiring by rotation), and (3) appointment of CS Manisha Chindarkar as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. E-voting was conducted from 26th to 29th September 2025, with ballot facility also available. The meeting concluded at 12:30 p.m., and voting results along with the scrutinizer's report will be submitted to BSE within 48 hours.
This is a routine AGM with no major surprises — a clean audit report, standard director re-appointment, and appointment of a new secretarial auditor for a 5-year term. Voting results are awaited but no material impact on stock price is expected.