The 8th annual general meeting of the company was held on 30/09/2025 at 04:00 pm and concluded at 04:13 pm through video conferencing
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Awaiting price reaction for this filing.
Shish Industries Limited held its 8th AGM on September 30, 2025 via video conferencing (Zoom), lasting just 13 minutes from 4:00 PM to 4:13 PM. Four resolutions were put to vote through e-voting: adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Executive Director Mrs. Nitaben Satishkumar Maniya (who retires by rotation), appointment of M/s Alap & Co. LLP as Secretarial Auditor for five consecutive years (FY 2025-26 to 2029-30), and ratification of remuneration for Cost Auditor M/s V.M. Patel & Associates for FY 2025-26. The Chairman highlighted strong FY 2024-25 performance with revenue from operations rising 38% to ₹11,779 lakhs, total income crossing ₹12,799 lakhs, and net worth nearly doubling to ₹10,815 lakhs. Both statutory and secretarial audit reports were clean with no qualifications, and no fraud was reported. Voting results are awaited and will be declared within 48 hours.
Routine procedural filing. Highlights solid FY25 growth (38% revenue jump, near-doubled net worth) and clean audit reports, which are positive for shareholder confidence. Investors should watch for the formal voting results announcement, expected within 48 hours, to confirm approval of the director re-appointment and auditor appointments.