Shalimar Paints Limited has informed the Exchange about outcome of Annual General Meeting held on September 26, 2025
SHALPAINTS · price
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Awaiting price reaction for this filing.
Shalimar Paints held its 123rd Annual General Meeting on September 26, 2025, at 12:30 p.m. via Video Conferencing, chaired by Dr. Rajeev Uberoi. Four ordinary resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Souvik Pulakesh Sengupta (DIN: 07248395) as director, who retires by rotation; (3) appointment of M/s. MAKS & Co., Company Secretaries in Practice, as Secretarial Auditor for five consecutive years; and (4) ratification of remuneration payable to Cost Auditors for FY 2025-26. The Chairman and MD & CEO addressed shareholder queries, and Mr. Ankush Agarwal of MAKS & Co. was appointed as Scrutinizer for the e-voting process. The meeting concluded at 01:30 p.m. IST, with consolidated voting results to be filed with the stock exchanges within the prescribed time limit.
This is a routine procedural disclosure with no major strategic surprises. The actual voting outcomes on the four resolutions are still pending and will be filed separately, so investors should watch for the scrutinizer's report for any signals on shareholder dissent, especially on director re-appointment and the secretarial auditor appointment.