Proceedings of 37th Annual General Meeting of the Company held on 19th September, 2025
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Shanti Educational Initiatives Ltd held its 37th AGM on 19th September 2025 via video conferencing, running from 3:30 PM to 3:56 PM (about 26 minutes). Six directors were present, including Chairman and MD Vishal Chiripal and Whole-Time Director Darshan Vayeda, along with the CFO, statutory auditors, and Company Secretary. Five ordinary resolutions were transacted through remote e-voting: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, (2) re-appointment of Darshan Vayeda as director via rotation, (3) appointment of M/s. K Jatin & Co. as secretarial auditors for five consecutive years, (4) approval of material related party transactions, and (5) approval of material related party transactions specifically with Chiripal Charitable Trust. E-voting ran from 15–18 September 2025, and the consolidated voting results will be submitted separately to the stock exchanges. The auditors' report had no qualifications, so it was not required to be read out.
This is a routine procedural AGM filing with no major surprises, though shareholders should note the approval of material related party transactions with Chiripal Charitable Trust, which is linked to the promoter group. Detailed voting results are still pending and will give a clearer picture of shareholder sentiment on each resolution.