The copy of Notice of 46th Annual General Meeting for the year ended on 31st March, 2025 will be held on Thursday the 7th August, 2025 at 11.00 am through Video Conferencing (VC) / Other ....
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Shivagrico Implements Ltd will hold its 46th Annual General Meeting on Thursday, 7th August 2025 at 11:00 AM through Video Conferencing (VC/OAVM). The agenda includes three items: (1) adoption of the audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Vimalchand Jain (Managing Director, 76 years, holding 8,35,000 equity shares) who retires by rotation, and (3) appointment of M/s. A.D. Parekh & Associates as Secretarial Auditor for a first term of five years covering FY 2025-26 to FY 2029-30. The remote e-voting window is open from 9:00 AM on 1st August 2025 to 5:00 PM on 6th August 2025, with the cut-off date for voting eligibility set as 31st July 2025. The register of members will remain closed from 4th August to 7th August 2025.
This is a routine AGM notice with standard agenda items requiring shareholder approval. No dividend, fundraising, or major corporate action is proposed. Shareholders should participate in e-voting between 1st–6th August 2025 if they wish to vote on the resolutions.