We are herewith enclosing the Scrutinizer''s Report along with the Voting Results dated 23rd September, 2025 on remote e-voting and e-voting conducted during the Annual General Meeting ....
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Awaiting price reaction for this filing.
Shiv Texchem Ltd held its Annual General Meeting on 23rd September 2025 via Webex. Three resolutions were put to vote through remote e-voting and e-voting during the AGM. These included adoption of Audited Financial Statements for FY 2024-25, re-appointment of Mrs. Neha Hemanshu Chokhani (DIN: 09157624) as Whole-time Director by rotation, and appointment of Statutory Auditors with authority to fix their remuneration. All three resolutions were passed unanimously with 100% votes in favour and no votes against. A total of 18,269,072 equity shares were voted in favour across the resolutions, with 20 members participating in the voting process.
All AGM resolutions were approved with 100% approval, indicating strong shareholder support for the company's management and governance proposals. This is a routine procedural filing with no material impact on the stock price.