As per the PDF attached.
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Awaiting price reaction for this filing.
Shiva Suitings Ltd held its 39th Annual General Meeting on 1st October 2025 via video conferencing, which ran from 11:30 AM to 12:00 PM. Two ordinary resolutions were put to vote: adoption of the audited financial statements for FY ending 31st March 2025, and appointment of the Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Both resolutions were passed unanimously with 100% approval — 22 members voted in favour representing 5,670 votes, with zero votes against and no invalid votes. The e-voting process was conducted through NSDL, and the scrutinizer's report was signed by Pramod S. Shah of Pramod S. Shah & Associates.
This is a routine procedural filing confirming smooth conduct of the AGM with unanimous shareholder approval on all resolutions. No material business decision or strategic change is involved, so it is unlikely to move the stock price. Investors should note the appointment of the Secretarial Auditor for the next five years as a compliance update.