Shera Energy AGM: all 9 resolutions passed with 99-100 percent approval
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Shera Energy held its 17th AGM on Sept 28, 2026 via video conferencing. All 9 resolutions passed with strong support. Key items: adoption of FY26 audited financial statements, appointment of Mr. Anilkumar Rander as Non-Executive Director, cost auditor remuneration ratification, and special resolutions to increase director pay beyond limits, raise borrowing powers, allow charge creation on assets, and approve material related party transactions including for subsidiaries. Voting turnout was just 5.63 percent of outstanding shares. 2,105 shareholders were on record; 24 attended via VC.
All resolutions cleared smoothly. Low voting turnout of 5.63 percent is notable but outcomes were routine corporate housekeeping matters.