Announced Mon, 22 Sept · 17:04 IST

As per PDF attached.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Shreenath Investment Company held its 45th AGM on 22 September 2025 at its registered office in Nariman Point, Mumbai, from 3:00 PM to 4:30 PM. Chairman and Managing Director Jatin Ramanlal Jain chaired the meeting, with 6 members present in person and no proxies received. The Chairperson confirmed there were no qualifications in the Audit Report for FY 2024-25. Shareholders passed three ordinary resolutions: adopting the audited financial statements for FY 2024-25, re-appointing Mr. Ashwin Pukhraj Jain (who retires by rotation) as Director, and appointing M/s. Pramod S Shah & Associates as Secretarial Auditor for a five-year term.

Likely market impact

Routine AGM proceedings with standard agenda items — all resolutions passed through ordinary business and a clean audit report suggests no governance red flags. Investors should await the scrutinizer's report (to be filed on BSE within 2 working days) for final voting results before drawing conclusions.