Declaration of Voting Result and Scrutinizer Report
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Shelter Pharma Ltd held its 18th Annual General Meeting on September 30, 2025, at its registered office in Himmatnagar, Gujarat. All 5 ordinary resolutions were passed with 100% votes in favour and no votes against. Total votes polled were 62,97,000 (54.47% of the 1,15,59,792 outstanding shares), with promoter participation at 99.95% and public participation at just 4.57%. The approved resolutions included adoption of audited FY25 financial statements, declaration of a 3.5% dividend (Rs. 0.35 per equity share), re-appointment of Managing Director Mustaqim Nisarahmed Sabugar (DIN: 01456841) via rotation, appointment of M/s Alvi & Associates as new Statutory Auditors replacing the resigning auditor, and appointment of M/s Murtuza Mandorwala & Associates as Secretarial Auditors.
Shareholders will receive a dividend of Rs. 0.35 per share for FY25. The change in statutory auditor (replacing a resigning auditor) is a routine corporate housekeeping matter, and the re-appointment of the promoter Managing Director maintains leadership continuity.