Shanti Overseas (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2025
SHANTI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shanti Overseas (India) Limited held its 14th Annual General Meeting on December 30, 2025, at 3:00 PM via video conferencing, concluding at 3:26 PM with 34 members in attendance. Chairman and Managing Director Manish Dubey chaired the meeting, with M/s. Mihen Halani & Associates acting as scrutinizer. Four ordinary resolutions were tabled for member approval: (1) adoption of audited standalone and consolidated financial statements for FY 2024-25, (2) re-appointment of Mr. Manish Dubey as a director retiring by rotation, (3) appointment of M/s B.L. Dasharda & Associates as statutory auditors, and (4) appointment of M/s. Archna Maheshwari & Co as secretarial auditor. The Chairman noted there were no qualifications in the statutory auditor's report. Remote e-voting was open from December 27 to December 29, 2025, with e-voting also facilitated during the AGM. Detailed voting results will be filed separately with the exchange.
This is a routine regulatory filing confirming that the AGM was held as scheduled and key items like financial statements and auditor appointments were placed before shareholders. No material new information is disclosed here; investors should await the separate voting results filing to confirm shareholder approval of the resolutions.