The scrutinizer''s report on the remote evoting and remote evoting during the 8th ANnual general meeting is hereby submitted
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shish Industries Ltd held its 8th Annual General Meeting on September 30, 2025 at 4:00 PM via video conferencing (Zoom). Four ordinary resolutions were put to vote, and all four passed with overwhelming approval. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Nitaben Satishkumar Maniya (DIN 07740523) as director via retirement by rotation; (3) appointment of M/s Alap & Co. LLP as Secretarial Auditor for five consecutive years; and (4) ratification of Cost Auditor's remuneration for FY 2025-26. Out of 37.95 crore total shares, 25.73 crore shares were polled (67.8% voting turnout), with 99.9988% voting in favour and just 0.0012% against across all resolutions. No invalid votes were recorded.
All four ordinary resolutions passed with near-unanimous support (over 99.99% in favour), reflecting strong shareholder confidence and no governance friction. Routine in nature — no meaningful impact on stock price expected, though it formally confirms financial statements for FY25 and the continuation of the existing director and auditors.