Proceedings of the 40th Annual General Meeting of the Company
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Shardul Securities held its 40th Annual General Meeting on 3rd September 2025 via video conference, starting at 11:00 AM and concluding at 12:40 PM. All directors, along with the CEO, CFO, and Company Secretary, attended the meeting, chaired by Mr. Devesh Chaturvedi (Non-Executive Director and Chairman). Four ordinary resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Ms. Daya Bhalia (retiring by rotation), appointment of a Secretarial Auditor, and re-appointment of Mr. Yogendra Chaturvedi as Whole-time Director designated as Executive Director. The Auditor's Report contained no qualifications, reservations, or adverse remarks. E-voting was facilitated by MUFG Intime India Private Limited, with M/s D Maurya & Associates acting as Scrutinizer. Voting results were to be submitted to the stock exchange within statutory timelines.
The AGM covered routine, non-controversial business with no qualified audit observations, suggesting no governance red flags for shareholders. Approval of the FY25 financial statements and re-appointments of directors maintain continuity in leadership and oversight.