Cover Letter and Scrutinizer Report for AGM held on 22-09-2025
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Shree Manufacturing Company held its 48th AGM on 22 September 2025 from 12:30 PM to 1:30 PM at its registered office in Wadala, Mumbai. Five resolutions were passed with requisite majority: (1) adoption of audited financial statements for FY ending 31 March 2025; (2) re-appointment of Mr. Vishal Dedhia (DIN: 00728370) as Director, who retires by rotation; (3) appointment of Ramanand & Associates, Chartered Accountants as Statutory Auditor for a 5-year term till the 53rd AGM in 2030; and (4) & (5) regularization of Mr. Manish Chandak and Mr. Aditya Soni as Independent Directors. E-voting was conducted via CDSL from 19-21 September 2025, combined with ballot voting at the venue. Promoters cast 62,08,547 votes (~99.92%) in favour of all resolutions, while public shareholders cast 6,267 votes in favour and just 15 votes against each resolution. CS Payal Tachak served as the Scrutinizer.
These are routine AGM approvals with no major surprises. The promoter group holds near-total voting control (~99.92%), so outcomes were never in doubt. No material impact expected on the stock price.