Outcome of 33rd Annual General Meeting held on 17th September, 2025
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Shraddha Prime Projects Ltd (formerly Towa Sokki Limited) held its 33rd AGM on 17th September 2025 via video conferencing. All six ordinary resolutions were passed with overwhelming shareholder support, with 30,660,056 votes (99.99%) in favour and just 1 vote against. The resolutions included adoption of audited financial statements for FY ending 31st March 2025, declaration of a final dividend, confirmation of an interim dividend for FY2024-25, and re-appointment of two Non-Executive Directors (Mr. Ramchandra Ralkar and Mr. Santosh Samant) who retire by rotation. ND & Associates was appointed as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30. Promoters hold 30,211,948 shares (about 74.8%) of the 40,401,000 total shares outstanding, and 22 shareholders attended through VC.
Routine procedural outcome — all resolutions passed with near-unanimous support, reflecting strong promoter-driven approval (promoters hold ~75% of shares). No contentious issues or surprises, so no material near-term impact on the stock price is expected. The dividend declaration and confirmation are positive signals of consistent returns to shareholders.