All 7 resolutions passed at 34th AGM; voting results filed
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34th AGM held Sep 30, 2026 via video conferencing. All 7 resolutions passed with requisite majority. Items included approval of audited standalone and consolidated financials for FY ending March 2026, re-appointment of director Omprakash K. Gilda by rotation, re-appointment of statutory auditor Falor Jhavar Khatod and Co for 5 more years, ratification of cost auditor remuneration, and re-appointment of independent directors Rajesh K. Agrawal and Prakash N. Nihalani. Voting turnout was 39.23 percent with near unanimous support above 99.98 percent.
Routine governance outcome. No material change for shareholders. Statutory auditor and two independent directors confirmed for new terms.