As per Regulation 30 of SEBI LODR Regulations 2015, we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting of the Company.
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Shreenath Investment Company held its 1st EGM of FY 2025-26 on 29 December 2025 at its registered office in Mumbai, running from 3:00 PM to 3:25 PM. Six members were present, satisfying the quorum requirement, with Managing Director Mr. Jatin Jain chairing the meeting. The single agenda item was the appointment of M/s. Mahesh Patira & Associates (FRN: 136900W) as the new Statutory Auditor for FY 2025-26, passed as an ordinary resolution to fill the casual vacancy caused by the resignation of the previous auditor, M/s. Kamdar Dalal & Associates. Shareholders were offered e-voting from 26 December (9:00 AM) to 28 December (5:00 PM), and a poll was also conducted at the meeting for those present. Voting results along with the scrutiniser's report will be submitted to BSE within two days.
The change of statutory auditor is a routine corporate governance matter arising from the previous auditor's resignation; no operational or financial impact on shareholders is expected. The result of the resolution will be formally disclosed once the scrutiniser's report is filed with BSE.