Voting results along with Scrutinizer report of the 18th AGM
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Shashijit Infraprojects held its 18th AGM on 30th September 2025 via video conferencing, lasting about 17 minutes. All 3 ordinary resolutions were passed with 100% votes in favour. The resolutions covered: (1) adoption of audited standalone financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Ajit Jain (DIN: 01846992) as director retiring by rotation, and (3) appointment of Mr. Nitesh P. Shah as Secretarial Auditor. Of 5,354 total shareholders on record date, 7 promoters and 45 public shareholders attended via VC. Total votes polled were 28,99,108 out of 72,67,200 outstanding shares (~39.9% turnout), with promoter group voting 95.81% of their holding and public voting only 5.94% of theirs. Scrutinizer Dipendra Dabholkar, Practicing Company Secretary, confirmed all resolutions were duly passed.
This is a routine, procedural disclosure with no negative signals — all three resolutions passed unanimously. For shareholders, the key takeaways are the formal approval of FY25 accounts, continuation of Mr. Ajit Jain on the board, and appointment of a new secretarial auditor. Low public voting participation (~5.94%) is worth noting but is common for small-cap companies and is not a red flag on its own.