32nd AGM Voting Results
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shilp Gravures Limited held its 32nd AGM on September 6, 2025 via video conferencing. All four resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY25 (99.9995% in favour), declaration of final dividend for FY 2024-25 (99.9968% in favour), reappointment of Mr. Pranav Bhalara as Executive Director (99.9993% in favour), and appointment of CS Nirav Vekariya as Secretarial Auditor (99.9995% in favour). Total voting participation stood at about 61.36% of the 61.5 lakh outstanding shares. Promoters holding around 37.4 lakh shares (~60.8%) voted unanimously in favour of every resolution. Only 47 shareholders attended the AGM through video conferencing.
Routine procedural filing — the confirmed final dividend for FY25 is the only materially relevant item for shareholders. Strong promoter backing and near-unanimous approval across all resolutions indicate no governance concerns. No material stock price catalyst expected from this filing alone.