Voting Result with Scruitnizer Report of 6th AGM of the Company
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Shantidoot Infra Services Ltd held its 6th AGM on September 30, 2025, in Patna, Bihar. All three resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Tripurari Lal as Director (retiring by rotation), and (3) ratification and approval of a related party transaction (noted that promoter Avijeet Kumar was interested). Of the 17,98,000 total outstanding shares, 13,70,850 shares (76.24%) were polled, with the entire promoter group (12,95,800 shares) voting in favour. Only 75,050 out of 5,02,200 public non-institutional shares (14.94%) were voted. A total of 52 shareholders were on the record date, with 9 participating in voting.
The unanimous approval of all resolutions, including the related party transaction, signals smooth governance and no shareholder dissent on key matters. However, the low public participation (14.94% of public shares) and the fact that a related party transaction was approved with promoter interest should be noted by minority shareholders for transparency purposes.