Shree Ram Proteins Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on March 05, 2026. Further, the company has informed the Exchange regarding voting results.
Awaiting price reaction for this filing.
Shree Ram Proteins Limited held its 16th Annual General Meeting on March 5, 2026 via video conferencing. Out of 41,943 shareholders on record, only 46 attended the meeting (4 from promoter group, 42 from public). All 5 resolutions were passed with overwhelming approval of 99.57% in favor and just 0.43% against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2024, (2) reappointment of Mr. Navin Kumar Singh A as director retiring by rotation, (3) regularization of Mr. Akash Sureshbhai Gajera as Independent Director, (4) regularization of Mr. Yogesh Chandubhai Dhanani as Independent Director, and (5) ratification of remuneration payable to Cost Auditor M/s Tadhani & Co. Promoter group voted unanimously (100%) in favor on all resolutions.
All resolutions passed easily with near-unanimous support, indicating no shareholder dissent on governance or financial matters. The addition of two new independent directors strengthens the board, though the very low voting turnout (only ~7.7% of outstanding shares polled) suggests limited retail participation. No material impact expected on stock price from this routine procedural filing.