Voting Results for the 47th Annual General meeting of the Company.
SHIVALIK · price
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Shivalik Rasayan Limited held its 47th AGM on September 27, 2025 via video conferencing, where all 7 resolutions were passed with 100% votes in favour and zero votes against. Out of 14,478 shareholders on record date, 103 members participated in voting, casting 9,391,124 votes (59.62% of outstanding shares of 15,750,365). Key resolutions included adoption of audited financial statements (standalone & consolidated) for FY ending March 31, 2025, declaration of a 10% final dividend on equity shares for FY 2024-25, re-appointment of two retiring directors (Mr. Rahul Bishnoi and Mr. Ashwani Kumar Sharma), re-designation of Mr. Sharma as Non-Executive Non-Independent Director (special resolution), appointment of AMJ & Associates as secretarial auditor, and ratification of cost auditor remuneration. Promoters holding 7,461,677 shares (47.4%) voted entirely in favour, and there were no invalid votes.
All resolutions passed unanimously with strong shareholder support, including a 10% final dividend for FY25, which is a positive signal for retail investors. The clean approval record and absence of any dissent suggest smooth corporate governance with no shareholder concerns raised at the AGM.