Submission of the voting results and Scrutinizer report of the 40th Annual General Meeting.
SHARDUL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shardul Securities Limited submitted the voting results and scrutinizer's report for its 40th Annual General Meeting held on Wednesday, 3rd September 2025 via video conferencing. Out of 7,647 shareholders on record, 8 promoter group members and 137 public members attended through VC, with 136 voting via remote e-voting and 13 voting during the AGM. Total votes polled were 4,67,65,563 shares (53.45% of 8,74,92,165 outstanding shares), and all 4 ordinary resolutions passed with 100% votes in favour and zero votes against. The resolutions covered adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Ms. Daya Bhalia as director (retiring by rotation), appointment of secretarial auditor, and re-appointment of Mr. Yogendra Charurvedi as Whole-time Director.
Routine procedural filing confirming all AGM resolutions were passed unanimously with no dissent. The re-appointment of the existing director and adoption of financials signal business continuity with no contentious shareholder issues. No material impact expected on stock price.