Proceedings of the 46th Annual General Meeting of the company held on 7th August, 2025 at 11.00 a.m. through Video Conferencing (VC) and Other Audio - visual Means (OAVM)
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Shivagrico Implements Ltd held its 46th AGM on 7th August 2025 via video conferencing from 11:00 AM to 12:07 PM. 30 members holding 30,92,030 equity shares attended the meeting. Three ordinary resolutions were transacted: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Vimalchand Jain (DIN: 00194574) as Director who retires by rotation, and (3) appointment of A.D. Parekh & Associates as Secretarial Auditor for a first term of five years. E-voting was conducted from 2nd to 6th August 2025 via NSDL platform, and the Chairman confirmed quorum was present.
This was a routine AGM with standard procedural items — no major strategic announcements or unusual business. Shareholders should watch for the voting results due by 8th August 2025, which will be filed with BSE and posted on the company website. No material price-moving catalysts identified.