Shiva Mills Limited has submitted the Exchange a copy Scrutinizers report of 10th Annual General Meeting held on August 21, 2025
SHIVAMILLS · price
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Shiva Mills Limited submitted the scrutinizer's report for its 10th AGM held on August 21, 2025, conducted via video conferencing from 12:00 PM to 12:18 PM. All 6 resolutions were approved by shareholders with overwhelming support of around 99.998% in favour. The resolutions included adoption of audited financial statements, reappointment of Sri S K Sundararaman as Director (retiring by rotation), modification of remuneration for Managing Director Sri S V Alagappan and Joint Managing Director Smt A Lalitha, appointment of Sri R Dhanasekaran as Secretarial Auditor for a 5-year term (April 2025 to March 2030), and ratification of remuneration for Cost Auditor Sri M Nagarajan. Out of 8,547 shareholders on record date, 75.28% of outstanding shares were polled (about 65.06 lakh shares), with only 134 votes against any resolution.
This is a routine regulatory filing confirming that all AGM resolutions — including executive remuneration changes and auditor appointments — have been approved with near-unanimous shareholder support. No material governance concerns or dissent signals; shareholders are unlikely to see any near-term stock price impact from this disclosure.