Voting Results and Scrutinizers report for 37th AGM
SEIL · price
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Awaiting price reaction for this filing.
Shanti Educational Initiatives Limited held its 37th Annual General Meeting on September 19, 2025, via video conferencing from 3:30 PM to 3:56 PM. All 5 resolutions were passed with near-unanimous approval (100% or 99.9997% in favor). Resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Darshan Vayeda (DIN: 07788073) as Director, retiring by rotation; (3) appointment of M/s. K Jatin & Co. as Secretarial Auditors for 5 years; (4) approval of material related party transactions; and (5) approval of material related party transactions with Chiripal Charitable Trust. For resolutions 1-3, 58.11% of outstanding shares voted, while for the related party resolutions (4 and 5), only 4.83% voted because promoters abstained as interested parties. Out of 4,321 total shareholders on record date, 21 promoter group and 15 public shareholders attended the meeting.
Routine procedural outcome — all resolutions passed with overwhelming support, including the related party transactions which were approved without promoter votes. No material dissent or controversy, so minimal expected impact on share price. The re-appointment of the existing director and appointment of a new secretarial auditor suggest continuity in management.