Combined Scrutinizers Report for the 33rd Annual General Meeting held on 17th September, 2025
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Shraddha Prime Projects Ltd held its 33rd Annual General Meeting on September 17, 2025 via video conferencing. Six ordinary resolutions were put to vote through remote e-voting (September 14-16, 2025) and e-voting during the AGM via NSDL. All six resolutions passed with 100% approval, with 30,660,056 votes in favour and just 1 vote against each. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of final dividend and confirmation of interim dividend for FY 2024-25, re-appointment of two non-executive directors (Mr. Ramchandra Ralkar and Mr. Santosh Samant) who retired by rotation, and appointment of ND & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30).
All AGM items were approved unanimously, reflecting strong shareholder support. The confirmation of both interim and final dividends signals consistent returns to shareholders, while the smooth re-appointment of directors and the long-term secretarial auditor appointment indicate business continuity with no governance disruptions.