Announcement of Consolidated Results of E-Voting for the AGM held on September 30, 2025.
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Awaiting price reaction for this filing.
Shashank Traders Limited held its 40th AGM on September 30, 2025 at its registered office in Connaught Place, New Delhi. Two ordinary resolutions were put to vote through remote e-voting (Sept 27–29) and e-voting at the AGM. The first resolution was to adopt the audited financial statements for FY ended March 31, 2025, and the second was to re-appoint Mr. Keval Shah (DIN: 10491150) as a director retiring by rotation. Both resolutions were passed unanimously with 1,358,372 votes (100%) cast in favour and zero votes against, out of 1,358,372 total outstanding shares voted. Out of 545 total shareholders on the cut-off date, 33 attended the meeting (1 promoter + 32 public). Shashank Kumar & Associates acted as scrutinizer and confirmed both resolutions were passed with requisite majority.
This is a routine procedural filing confirming shareholder approval of routine AGM items. Both resolutions passed with 100% approval and no dissenting votes, indicating smooth governance with no shareholder pushback on financial statements or director re-appointment. No material impact expected on stock price.