Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of Annual General Meeting.
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Shikhar Leasing & Trading Ltd has submitted the proceedings of its Annual General Meeting to BSE, as required under Regulation 30 read with Part A of Schedule III of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The filing is a regulatory compliance disclosure, indicating that the AGM was held and the company is sharing the outcomes with the stock exchange and public shareholders. No specific resolutions, financial numbers, or voting results are visible in this excerpt; the detailed proceedings would typically contain director appointments, financial statements approval, auditor reappointment, and other agenda items discussed at the meeting.
This is a routine compliance filing with no direct impact on shareholders or stock price. Investors should review the full proceedings document for any material decisions taken at the AGM, such as dividend declarations, director changes, or capital actions.