Voting Results of 4th AGM of the Company held on September 30, 2025 and Scrutinizer Report.
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Shoora Designs Ltd held its 4th Annual General Meeting on September 30, 2025 at its registered office in Surat, Gujarat. All three resolutions placed before shareholders were approved with the requisite majority. Resolution 1 was the adoption of the Annual Accounts and Board Report for the year ended March 31, 2025, which received 1,736,662 votes in favour with 0 against. Resolution 2 covered the re-appointment of Mrs. Sejal Satish Kansodariya as Director (retiring by rotation) and received 947,207 votes in favour. Resolution 3 was the appointment of M/s SSN & Associates as Secretarial Auditors, which received 1,736,662 votes in favour. There were 103 shareholders on the record date, with only 13 shareholders participating through e-voting and physical ballot combined. No video conferencing facility was provided to shareholders. No invalid votes were recorded across any resolution.
All three resolutions cleared unanimously with 100% votes in favour, indicating no shareholder dissent. The voting participation was quite low, as only 37.56% of outstanding shares were polled for Resolution 1, which is a procedural formality and unlikely to have any meaningful impact on the stock price.