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Shree Hari Chemicals Export Limited held its 38th Annual General Meeting on September 27, 2025, via video conferencing, from 3:00 PM to 3:14 PM. All seven resolutions put to vote were approved by shareholders. Six of the seven resolutions received overwhelming support with 99.78% of valid votes in favour (19,59,430 votes from 32 members), and only 0.22% (4,231 votes from 5 members) against. The resolutions covered adoption of audited financial statements for FY25, re-appointment of directors Sarthak Agarwal and Nihit Agarwal by rotation, re-appointment of Sanjay Kedia as Whole Time Director, appointment of Parikh Parekh & Associates as secretarial auditors, ratification of cost auditors' remuneration, and approval of material related party transactions. The related party transaction resolution (Resolution 6) passed with 93.54% support (61,214 votes from 15 members), as related parties likely abstained from voting on that item.
All AGM resolutions passed comfortably, indicating smooth shareholder approval with no significant dissent on governance matters. The results are routine and unlikely to move the stock price, but confirm continued board composition and key appointments for the coming year.