OUTCOME OF ANNUAL GENERAL MEETING HELD ON 22-09-2025
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Shree Manufacturing Company held its 48th Annual General Meeting on 22 September 2025 from 12:30 PM to 1:30 PM at its registered office in Wadala, Mumbai. Members adopted the audited financial statements for the year ended 31 March 2025 along with the Board's and Auditors' reports. Mr. Vishal Dedhia (DIN: 00728370) was reappointed as a director via retirement by rotation. Ramanand & Associates, Chartered Accountants was appointed as Statutory Auditor for a 5-year term running from the 48th AGM to the 53rd AGM in 2030. Mr. Manish Chandak (DIN: 08220007) and Mr. Aditya Soni (DIN: 08998880) had their appointments regularized as Independent Directors. Voting was conducted through both e-voting and ballot at the venue, with Payal Tachak & Associates acting as scrutinizer.
Routine AGM outcome with no major strategic surprises — standard items like financial approval, director reappointment, auditor change, and regularization of two independent directors were passed. Minimal direct impact on the share price; the new auditor tenure and board continuity provide basic governance stability.