Outcome of AGM held on 27.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Hari Chemicals Export held its 38th AGM on September 27, 2025 via video conferencing (3:00 PM to 3:14 PM), where all 7 resolutions in the notice were approved by members. Voting was done through remote e-voting (Sept 24-26) plus e-voting during the meeting. Resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2-3) re-appointment of directors Sarthak Agarwal and Nihit Agarwal retiring by rotation; (4) special resolution to re-appoint Sanjay Kedia as Whole Time Director with remuneration; (5) appointment of Parikh Parekh & Associates as Secretarial Auditors; (6) approval for Material Related Party Transactions; and (7) ratification of Cost Auditors' remuneration. For non-related-party resolutions, 19,59,430 votes (99.78%) were in favour and 4,231 (0.22%) against. For the Material Related Party Transaction, promoters abstained and only 65,445 public votes were polled — 93.54% in favour, 6.47% against. Total shareholders on record date were 3,568, with 22 attending the VC meeting.
This is a routine, procedural outcome filing — all resolutions passed with overwhelming majority, indicating stable governance. The Material Related Party Transaction item got 6.47% dissent from public shareholders, worth monitoring, but it still passed comfortably. No material surprise for the stock.