Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the voting results along-with consolidated Report of the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shiva Global Agro Industries held its 33rd AGM on September 30, 2025 via video conferencing, lasting from 1:00 PM to 1:18 PM. All 6 resolutions were passed with 100% votes in favour and zero votes against. Total votes polled were 52,56,595 out of 99,93,000 outstanding shares, representing 52.60% voting participation. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Deepak Maliwal as director (retiring by rotation), ratification of statutory auditors M/s. Falor Jhavar Khatod & Co., ratification of cost auditors' remuneration for FY 2025-26, and appointment of M/s H.S. Nijher & Associates as Secretarial Auditor. The scrutinizer was CA Mohan J. Lakhotlya of M.J. Lakhotlya & Co. out of 5,063 shareholders on the record date.
This is a routine procedural filing confirming that all AGM resolutions were passed unanimously with no dissent. No material impact on shareholders or stock price as the outcomes are standard corporate housekeeping items including financial statement adoption and auditor appointments.