Sharda Cropchem Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025. Further, the company has informed the Exchange regarding voting results.
SHARDACROP · price
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Sharda Cropchem Limited held its 22nd Annual General Meeting on August 14, 2025, via video conferencing at 1:00 PM. All five ordinary resolutions were passed with overwhelming shareholder approval, with over 99.8% of votes cast in favour of each resolution. Approximately 86% of total shares (about 7.77 crore out of 9.02 crore shares) participated in the voting. The resolutions included adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend for FY 2024-25, re-appointment of Mr. Manish R. Bubna as director (retiring by rotation), and appointment of M/s. JMJA & Associates LLP as secretarial auditor for a five-year term. The scrutinizer's report was submitted by CS Mansi Damania of JMJA & Associates LLP.
Routine procedural disclosure confirming shareholder approval of routine AGM items. The final dividend declaration and uncontested passing of all resolutions indicate smooth corporate governance with no material shareholder dissent.