Details of Voting Results and Scrutinizers Report with respect to the 05th Annual General Meeting (AGM) of the Company held on September 30, 2025.
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Shashwat Furnishing Solutions Ltd submitted the voting results and scrutinizer's report for its 5th Annual General Meeting held on September 30, 2025. Two resolutions were put to vote: (1) adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and (2) re-appointment of Mrs. Mayuri Karnawat (DIN: 09276591) as director, who retires by rotation. Both resolutions were passed with 100% votes in favour — all 1,470,000 shares voted (from 7 members) supported both resolutions, with zero votes against. All votes came from the promoter and promoter group; the 618,000 shares held by public non-institutions did not participate in voting. The scrutinizer, CS Puneet Sahtani, certified that voting was conducted fairly and transparently via remote e-voting and poll at the AGM. This is a re-submission of the voting results with a rectification in promoter share counts.
This is a routine regulatory compliance filing with no material impact on the stock price. The unanimous approval of both resolutions signals smooth governance, though the complete absence of public shareholder participation is notable for a listed entity.