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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Awaiting price reaction for this filing.
Shashwat Furnishing Solutions Limited held its 5th Annual General Meeting on September 30, 2025, at its registered office in Jodhpur, Rajasthan. Two ordinary resolutions were voted on and both were passed with 100% approval. Resolution 1 was the adoption of the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2025. Resolution 2 was the re-appointment of Mrs. Mayuri Karnawat (DIN: 09276591), who retires by rotation. Out of 2,088,000 total outstanding shares, 1,533,000 shares (73.42%) were polled, with all votes (1,533,000) cast in favour and zero against. Promoters holding 1,533,000 shares voted entirely in favour, while public non-institutional holders (555,000 shares) did not participate in voting.
This is a routine procedural filing confirming smooth conduct of the AGM with unanimous shareholder approval on both items. No negative signals for the stock; shareholder participation was moderate at 73% of outstanding shares, entirely supportive of management's proposals.