Report of the Scrutinizer''s Report and Voting Results under Regulation of SEBI (LODR) Regulation, 2015
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Shetron Limited held its 45th AGM on September 5, 2025, via video conferencing. All 5 resolutions put to shareholders were passed with overwhelming majority. Key items included adoption of audited financial statements (99.92% in favor), re-appointment of Director Mr. Diwakar Sanku Shetty (99.88% in favor), declaration of a dividend of Re. 1.00 per equity share (10%) for FY 2024-25 (99.92% in favor), appointment of Secretarial Auditor via special resolution (99.88% in favor), and ratification of Cost Auditor remuneration for FY 2025-26 (99.88% in favor). A total of 58,25,642 valid votes were cast across all resolutions, with very low dissent (less than 0.12% on any item).
Routine AGM compliance with strong shareholder approval across the board signals stable governance and management confidence. The 10% dividend declaration provides a direct cash return to shareholders, while the uncontested director re-appointment and auditor ratifications suggest no governance concerns.