Pursuant to Regulation 44 of SEBI(Lodr) Regulations, Please find attached Scrutinizer Report and Result of E-Voting For 33rd AGM of the company held on August 25, 2025 at registered office ....
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Shree Steel Wire Ropes Limited held its 33rd Annual General Meeting on August 25, 2025 at its registered office in Khopoli, Maharashtra. A total of 4,588 shareholders were on record, with 11 promoters and 6 public shareholders attending in person. All 8 ordinary resolutions were passed with overwhelming majority, receiving approximately 99.96% votes in favor (1,020,143 out of 1,020,515 polled shares). Key items approved include adoption of FY25 audited financial statements, re-appointment of Mr. Ashish L. Sajnani as a director, appointment of statutory and secretarial auditors, approval of related party transactions for FY26, and the appointment of Mr. Ashish L. Sajnani as Managing Director, Mrs. Kirtee Anil Sajnani as Non-Executive Director, and Mr. Aryan Anil Sajnani as Whole Time Director. Notably, only 0.07% of public non-institutional shares participated in voting.
All 8 resolutions were approved comfortably, so there is no negative governance signal from this AGM. However, extremely low public shareholder participation (~0.07%) means the results largely reflect promoter-backed decisions, which is typical for promoter-heavy small-cap companies. The related party transaction approval for FY26 warrants monitoring, and the appointment of the next-generation family member (Aryan Sajnani) as Whole Time Director signals continuity of family management.