Notice of 46th Annual General Meeting to be held on Thursday the 7th August, 2025 at 11.00 a.m. through Video Conferencing (VC) / other Audio - visual Means ( OAVM) . The evoting will ....
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Shivagrico Implements Ltd has issued the notice for its 46th Annual General Meeting (AGM) to be held on Thursday, 7th August 2025 at 11:00 a.m. through Video Conferencing (VC) / OAVM. The e-voting window will run from 2nd August 2025 (9:00 a.m.) to 6th August 2025 (5:00 p.m.), with 31st July 2025 as the cut-off date. The company also corrected an earlier mistake where the e-voting start date was wrongly printed as 1st August instead of 2nd August. The meeting will cover three items: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Vimalchand Jain (DIN: 00794574) who retires by rotation, and appointment of A.D. Parekh & Associates as Secretarial Auditor for a first term of five years (FY 2025-26 to FY 2029-30).
Routine AGM notice with standard agenda items. Shareholders holding shares as of 31st July 2025 can vote electronically. The re-appointment of the existing director and appointment of a new secretarial auditor are normal governance matters and unlikely to materially affect the stock price.