Shivalik Rasayan Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
SHIVALIK · price
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Awaiting price reaction for this filing.
Shivalik Rasayan Limited held its 47th AGM on Saturday, September 27, 2025, via video conferencing from 12:00 noon to 1:30 p.m., chaired by Mr. Rahul Bishnoi. Shareholders transacted key items including adoption of FY25 audited financial statements, declaration of a 10% final dividend on equity shares for FY 2024-25, re-appointment of two directors (Mr. Rahul Bishnoi and Mr. Ashwani Kumar Sharma), re-designation of Mr. Sharma as a Non-Executive Non-Independent Director, appointment of AMJ & Associates as Secretarial Auditor, and ratification of Cost Auditor remuneration. Remote e-voting was conducted through CDSL between September 24 and September 26, 2025. The consolidated voting results are awaited and will be shared once the scrutinizer's report is received.
The 10% final dividend is a positive cash return for shareholders and signals healthy profitability for FY25. Voting outcomes are still pending, so any meaningful price reaction will depend on the scrutinizer's report and how resolutions are passed.