Voting results and scrutinizer report on 32nd Annual General Meeting of Shentracon Chemicals Limited held on 08th September 2025 .
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shentracon Chemicals held its 32nd AGM on 8th September 2025 at its registered office in Kolkata. Four ordinary resolutions were passed with unanimous approval — 100% of the 23,17,343 votes cast by 7 members were in favour, with zero votes against. The resolutions covered adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Garima Sureka (DIN: 07138785) as Director retiring by rotation, appointment of M/s. Mark and Co. Chartered Accountants as Statutory Auditor to fill a casual vacancy, and their re-appointment for five consecutive years. The scrutinizer M/s. Ajay Yadav & Associates has issued a consolidated report confirming all resolutions passed with requisite majority.
The 100% approval with no dissent shows full shareholder support, including on the auditor change and director re-appointment. The appointment of a new statutory auditor (M/s. Mark and Co.) to fill a casual vacancy is a notable governance event worth monitoring for any future audit-related disclosures.