Proceeding of the 32nd AGM of the Company
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Shikhar Consultants Ltd held its 32nd Annual General Meeting on Tuesday, September 30, 2025, at 1:00 PM in Andheri (East), Mumbai, chaired by Whole-time Director Mr. Rajesh Shrinivas Daga. Six resolutions were transacted, including adoption of the audited financial statements for FY ending March 31, 2025, and the re-appointment of Mr. Rajesh Shrinivas Daga and Mr. Jeetmal Ramkaran Asawa as Whole-time Director and Managing Director respectively. M/s BMAKS & Associates were re-appointed as Statutory Audors, while M/s Nikhilesh Lad & Associates were appointed as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. Voting was conducted through remote e-voting and physical ballot forms, with Mr. Shyam Vitthaldas Bhutada appointed as Scrutinizer. The meeting concluded at 1:30 PM, and voting results are pending and will be submitted to BSE upon receipt of the Scrutinizer's Report.
This is a routine AGM disclosure covering standard director re-appointments and auditor changes with no major strategic or financial surprises, so no immediate material impact on the stock or shareholders is expected. Investors should watch for the voting results, expected to be filed with BSE shortly.