Voting results pursuant to regulation 44(3) of SEBI(LODR) Regulations 2015 and Consolidated Scrutinizer''s Report on e-voting during AGM at 45th Annual General Meeting held on 29th September 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 Salasar Investments Ltd conducted its 45th Annual General Meeting on September 29, 2025, via video conferencing, with all five resolutions passing unanimously. Total of 5,204,109 votes were polled, representing 74.64% of the 6,972,000 outstanding shares, with every single vote cast in favour and none against. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rishabh Verdia as a director retiring by rotation, re-appointment of M/s. Satya Prakash Natani & Co as statutory auditors, appointment of Mr. Ananda Bhattacharya as an independent director, and appointment of M/s. Mayank Arora & Co as secretarial auditor. Promoters holding 4,679,557 shares (100% of their holding) voted in favour.
This is a routine procedural filing confirming smooth shareholder approval of all agenda items with no dissent. No material corporate action or strategic change is implied — the stock is unlikely to react meaningfully to this disclosure.