Proceeding of the 32nd AGM of the Company
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Shikhar Consultants Ltd held its 32nd AGM on September 30, 2025, in Mumbai, chaired by Whole-time Director Rajesh Shrinivas Daga. The meeting ran from 1:00 PM to 1:30 PM and was attended by the Managing Director, three independent directors, the CFO, the statutory auditor, and the secretarial auditor. Six resolutions were transacted, including adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rajesh Daga as a director retiring by rotation, re-appointment of Mr. Jeetmal Asawa as Managing Director and Mr. Rajesh Daga as Whole-time Director, re-appointment of BMAKS & Associates as statutory auditor, and appointment of Nikhilesh Lad & Associates as secretarial auditor for a five-year term (April 2025 to March 2030). Voting was conducted through remote e-voting combined with physical ballots at the meeting, with Mr. Shyam Bhutada appointed as scrutinizer. No member queries were received, and voting results are pending the scrutinizer's report.
This is a routine procedural filing with no major corporate actions, fund raises, dividend announcements, or strategic shifts. The results are standard governance items—re-appointments and auditor confirmations—so shareholders should await the scrutinizer's report for final voting outcomes, but no immediate material impact on the stock is expected.