Proceedings of 49th Annual General Meeting of the company held on 30th September 2025 at the registered office of the company
Awaiting price reaction for this filing.
Sashwat Technocrats Limited held its 49th Annual General Meeting on Tuesday, 30th September 2025 at 12:00 p.m. at its registered office in Chira Bazar, Mumbai, and the meeting concluded at 12:30 p.m. Mr. Rohit Doshi chaired the meeting, with all directors present and the required quorum in place. The Chairman noted that the Auditor's Report for the financial year ended 31st March 2025 contained no qualifications or adverse remarks. Three ordinary resolutions were tabled: adoption of the audited financial statements for FY25, re-appointment of Mr. Rohit Doshi (DIN 03065137) as a director retiring by rotation, and appointment of CS Manisha Chindarkar as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Members were offered e-voting (26th–29th September 2025) along with ballot voting at the meeting, and voting results are to be submitted to BSE within 48 hours of the meeting's conclusion.
This is a routine AGM procedural filing with no new business, fundraising, or strategic announcements. Shareholders should await the voting results (to be declared within 48 hours) for confirmation of the resolutions, particularly the re-appointment of Mr. Rohit Doshi and the new five-year secretarial auditor appointment.