We are enclosing herewith the Consolidated Scrutinizer''s Report dated 1st August, 2025 giving therein the details of voting results casted through remote e-voting system and through e-voting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shalimar Wires Industries Ltd held its 29th AGM on 1st August 2025 via video conferencing. All four resolutions were approved with near-unanimous support. Resolution 1 (adoption of audited financial statements for FY ended 31 March 2025) passed with 99.9993% votes in favour (27,552,920 vs 202 dissenting). Resolution 2 (re-appointment of Mr Sunil Khaitan as director, retiring by rotation) passed with 99.9997% in favour; Khaitan's own 363,174 shares were recorded as abstain. Resolution 3 (appointment of M/s Mitra Bose & Associates as Cost Auditors for FY 2025-26) passed with 99.9997% in favour. Resolution 4 (appointment of M R & Associates as Secretarial Auditors for 5 years, FY 2025-26 to FY 2029-30) passed with 99.9997% in favour. A total of 115 members participated in voting (109 via remote e-voting, 6 at the AGM).
Routine procedural filing — no material business impact. All standard AGM items including financial statements, director re-appointment, and auditor appointments were approved comfortably. Reflects stable management continuity with Sunil Khaitan continuing as Chairman & Managing Director.