Details of Voting Results at the 15th Annual General Meeting of the Company
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Shivam Chemicals held its 15th AGM on 29th September 2025 at its registered office in Andheri East, Mumbai, from 11:00 AM to 11:35 AM. The meeting was attended by 10 members representing all 1,24,50,998 valid votes cast through physical ballot (e-voting was not required as it is an SME with under 1,000 shareholders). Two ordinary resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, and (2) reappointment of Managing Director Mr. Sanjiv Vasant (DIN: 03036854), who retires by rotation. Both resolutions passed with 100% votes in favour and zero dissent. The promoter group (5 shareholders) held 12,399,998 shares while public non-institutions held 51,000 shares.
This is a routine procedural filing confirming uncontested approval of standard AGM items — financials and director reappointment. Unanimous voting is typical for a closely-held SME and is unlikely to have any material impact on the stock price or shareholder value.