Shalimar Paints Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
SHALPAINTS · price
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Shalimar Paints held its 123rd Annual General Meeting on September 26, 2025, via video conferencing from 12:30 p.m. to 1:30 p.m. IST, chaired by Dr. Rajeev Uberoi. Four items of business were transacted: adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025; re-appointment of Mr. Souvik Pulakesh Sengupta (DIN: 07248395) as a director retiring by rotation; appointment of M/s. MAKS & Co. as Secretarial Auditor for five consecutive years; and ratification of remuneration payable to Cost Auditors for FY 2025-26. The Chairman and MD & CEO presented on the company's business performance and addressed shareholder queries. Remote e-voting was open from September 23 to September 25, 2025, and the consolidated voting results from scrutinizer Mr. Ankush Agarwal (MAKS & Co.) are awaited and will be submitted to stock exchanges within the prescribed time limit.
This is a routine procedural disclosure confirming that the AGM was held as scheduled. No material new information is provided — the actual voting outcomes on the four resolutions are still pending and will be filed separately, which is when any relevant shareholder impact will be known.