It is hereby informed that the annual general meeting of the Company shall be held on 30/09/2025 at 04:00 p.m. through Video conferencing
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Shish Industries Limited has notified BSE that its 8th Annual General Meeting will be held on Tuesday, September 30, 2025 at 4:00 PM IST through Video Conferencing (VC) / OAVM. The cut-off date for e-voting eligibility is September 23, 2025, and remote e-voting runs from September 27 to September 29, 2025. Ordinary business items include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Nitaben Satishkumar Maniya (Executive Director and spouse of CMD) who retires by rotation. Special business includes appointment of M/s Alap & Co. LLP as Secretarial Auditor for five consecutive years (FY26 to FY30) at Rs. 3 lakh per annum, and ratification of Rs. 50,000 remuneration for Cost Auditor M/s V.M. Patel & Associates for FY26. The company has no physical shareholders, so the register of members will not be closed.
This is a routine AGM notice with standard business items including financial statement adoption, a promoter-family director re-appointment, and auditor appointments. No major corporate action, fundraising, or dividend announcement is included, so material impact on the stock is unlikely.