Voting Results and Scrutiniser Report for the 32nd Annual General Meeting of the Company held on September 30, 2025 at 01.00 PM
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Shikhar Consultants Ltd held its 32nd Annual General Meeting on September 30, 2025, and all six resolutions were passed with unanimous support. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of a director retiring by rotation (Mr. Rajesh Shrinivas Daga), re-appointment of statutory auditor M/s BMAKS & Associates, re-appointment of Mr. Jeetmal Ramkaran Asawa as Managing Director and Mr. Rajesh Shrinivas Daga as Whole-time Director (both special resolutions), and appointment of M/s Nikhilesh Lad & Associates as Secretarial Auditor for a five-year term (FY26 to FY30). Out of 45,35,500 total shares, 23,94,200 shares (52.79%) were polled, and every single voted share was cast in favour with zero votes against and zero invalid votes. The promoter group, holding 18,87,500 shares, voted entirely through the physical poll route, while only 19.69% of public non-institutional shares participated.
This is a routine procedural disclosure — no material change for shareholders. All key governance items, including director re-appointments and auditor appointments through FY30, have shareholder backing, providing stability but no fresh catalysts for the stock.