Announced Tue, 23 Sept · 17:13 IST

As per the 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 Limited held its 45th AGM on 22 September 2025 at 3:00 PM at its registered office in Mumbai. The company submitted the consolidated Scrutinizer's Report (Form MGT-13) prepared by Pramod S. Shah & Associates, who oversaw both remote e-voting and poll voting conducted via KFin Technologies' platform. All resolutions detailed in the report were passed with 100% approval. Specifically, the re-appointment of Mr. Ashwin Pukhraj Jain (DIN: 00173983) as Director (retiring by rotation) received 138,725 votes in favour with 11 members voting and zero against. The appointment of M/s. Pramod S. Shah & Associates as Secretarial Auditor also received 138,725 votes (100%) in favour with no votes against. No invalid votes were recorded for any resolution.

Likely market impact

This is a routine procedural filing confirming that all AGM resolutions passed unanimously. No dissent or material opposition from shareholders, so no meaningful impact on the stock price or shareholder interests.