Shanti Gold International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
SHANTIGOLD · price
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Shanti Gold International Limited held its 13th AGM on September 28, 2026 via video conferencing and submitted the Scrutiniser's report along with consolidated voting results to the exchanges on September 29, 2026. Four resolutions were voted on by shareholders, and all were passed with near-unanimous approval. The two ordinary resolutions — adoption of audited financial statements for FY ended March 31, 2026 and re-appointment of Mr. Shashank Jagawat as Non-Executive Director (retiring by rotation) — received 100% votes in favour. The two special resolutions — increasing the company's borrowing powers under Section 180(1)(c) and allowing creation of charge/security on company assets under Section 180(1)(a) — were also passed with 99.9999% votes in favour. Out of 7,67,39,471 total outstanding shares, 5,49,75,820 shares (71.64%) were polled, with promoter group holding 5,39,89,200 shares (70.35%).
All resolutions passed with overwhelming majority, showing strong shareholder confidence in management. The approval to raise borrowing limits and create charges on company assets gives the management greater flexibility to take on additional debt or raise funds in the future, which shareholders should monitor as a signal of potential expansion or refinancing activity.