Shree Vasu Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
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Shree Vasu Logistics Limited held its 19th Annual General Meeting on September 25, 2025, via video conferencing from 3:00 PM to 3:39 PM. Out of 1,292 shareholders on record, 27 members participated and cast votes representing 8,189,169 shares (71.25% of total outstanding shares). All five resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions included adoption of FY25 audited financial statements, re-appointment of Mrs. Preeti Garg as director, remuneration approval for Non-Executive Director Mr. Nitish Agrawal, appointment of M/s Krishna Veni & Associates as secretarial auditors for FY2025-26 to FY2029-30, and revision of the SVLL-ESOP 2022 stock option plan. The scrutinizer's report was issued by M/s Mehta and Mehta, Company Secretaries.
The unanimous approval of all resolutions, including the ESOP plan revision, signals strong shareholder support for management's direction. The ESOP revision may have a future dilution effect on shares, while the secretarial auditor appointment is a routine compliance matter. No negative signals — all resolutions sailed through without any dissent.