Voting Results and Scrutinizer''s Report
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Sharda Ispat Ltd held its 64th Annual General Meeting on September 26, 2025, at which all 5 ordinary 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 Smt. Poonam Sarda as Director (retiring by rotation), (3) re-appointment of Statutory Auditors, (4) ratification of remuneration of Cost Auditors for FY 2025-26, and (5) appointment of Secretarial Auditors. Out of 3,976 total shareholders, 16 attended in person (10 promoters + 6 public), and approximately 77% of outstanding shares (39,09,579 out of 50,76,800) were voted. The Scrutinizer, Sunil Kumar Sharma & Associates, confirmed the voting process was conducted fairly and transparently through remote e-voting and ballot.
This is a routine, fully procedural disclosure with all resolutions passing unanimously and no dissent from shareholders. No material impact on the stock price or shareholder value is expected — it simply confirms shareholder approval of standard corporate housekeeping items for FY 2024-25.