Sheetal Cool Products Limited has submitted voting results along with the copy of Consolidated Srutinizers report of 12th Annual General Meeting held on September 20, 2025.
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Awaiting price reaction for this filing.
Sheetal Cool Products Limited filed the voting results and consolidated scrutinizer's report for its 12th AGM held on September 20, 2025, via video conferencing. A total of 7,469,108 votes were polled (71.13% of the 10,500,000 outstanding shares), with 6 promoter group members and 37 public shareholders attending through VC. All 8 resolutions were passed with the requisite majority, including adoption of audited financial statements for FY25, re-appointment of statutory, cost and secretarial auditors, and re-appointment of three Whole Time Directors (Bhupatbhai, Dineshbhai, and Sanjaybhai Bhuva). Approval rates ranged from 99.94% to 100% across all resolutions, with negligible dissent. Promoters held 6,887,400 shares (65.6%), and promoter group members were noted as interested in resolutions related to director re-appointments.
This is a routine regulatory compliance filing confirming that all AGM resolutions passed with overwhelming shareholder support, including the re-appointment of the promoter-family directors. The near-unanimous approval reflects strong promoter control (65.6% holding) and minimal public dissent, so it is unlikely to trigger any meaningful stock price movement.