Submission of Voting Results and Scrutinizer Report of AGM held on 25.09.2025
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Shivansh Finserve Ltd held its Annual General Meeting on September 25, 2025, at its registered office in Ahmedabad, where all 5 resolutions were passed with 100% votes in favour and zero votes against. The resolutions covered approval of standalone audited financial statements for FY ending March 31, 2025, appointment of Khushbu Trivedi as Secretarial Auditor for five years, and regularization of three directors — Mr. Rajesh Fojaji Karwasara (Executive Director), Mrs. Pratikshaben Umang Shah (Non-Executive Independent Director), and Mr. Hiren Kishor Patel (Executive Director). Out of 4,889 total shareholders, only 19 attended in person along with 1 promoter group member. A total of 1,019,778 votes were polled, representing just 16.34% of the 6.24 lakh outstanding shares, indicating very low shareholder participation. The scrutinizer, Khushbu Trivedi (CS), confirmed no invalid votes and the e-voting was conducted via CDSL from September 22–24, 2025.
All agenda items received unanimous approval among participating shareholders, so there is no negative signal from this AGM. However, the very low voting turnout (~16% of outstanding shares) suggests limited engagement from the broader shareholder base, which is common for small-cap, BSE-only listed companies with concentrated promoter holdings.