Shanti Overseas (India) Limited has submitted the Exchange a copy Srutinizers report 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 submitted the scrutinizer's report for its 14th AGM held on December 30, 2025 via video conferencing. Four ordinary resolutions were voted on: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Manish Harishankar Dubey as director (retiring by rotation), appointment of M/s B.L. Dasharda & Associates as statutory auditors, and appointment of M/s. Archna Maheshwari & Co as secretarial auditor. Only 1,064 shares out of 11,106,000 total shares were polled (0.01% voting participation), with 34 public shareholders attending via VC. All four resolutions passed unanimously with 100% votes in favour and zero against.
This is a routine procedural filing with no material business impact. Extremely low voter turnout (0.01%) is notable but reflects the company's small public float. All standard AGM items were approved without opposition, indicating no shareholder dissent on routine matters.