Voting Results and the consolidated Scrutinizer''s Report on the resolution(s) passed at the 40th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Shivkamal Impex Limited held its 40th Annual General Meeting on September 20, 2025, at its registered office in New Delhi. Out of 93 shareholders on the record date (September 13, 2025), only 12 public shareholders attended in person; no promoter group members attended or voted. Three resolutions were passed with 100% approval: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Lavkush Mishra (DIN: 02241380) as director retiring by rotation, and (3) appointment of Mr. Abhishek Agarwal (DIN: 10864559) as Independent Director for a 5-year term (Dec 17, 2024 to Dec 16, 2029). A total of 384,910 votes were polled (38.28% of outstanding 10,05,570 equity shares), with zero votes against any resolution.
Routine procedural filing with no contentious items — all resolutions passed unanimously. However, the very low voting turnout (38% of shares) and complete absence of promoter participation signal limited active engagement, which retail investors may note as a governance watchpoint.