Consolidated Scrutinizer Report on remote e-voting and voting through poll at the Annual General Meeting of the Company held on 22.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shreevatsaa Finance & Leasing Limited held its 39th Annual General Meeting on September 22, 2025 at Kanpur, with 6 shareholders present in person out of 723 on the record date. All three ordinary resolutions were passed with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Madhu Rani (DIN: 08025773) as director retiring by rotation, and (3) appointment of M/s. Rabi Satapathy & Associates as secretarial auditor for a five-year term (FY 2025-26 to FY 2029-30). A total of 82,69,699 votes were polled out of 1,01,00,000 outstanding shares, representing an 81.87% voting turnout. The scrutinizer, Mr. Rabindra Kumar Satapathy, confirmed all resolutions were carried with requisite majority.
This is a routine procedural filing with no contested items — all resolutions passed unanimously with no shareholder dissent, suggesting strong promoter control (75% holding) and no governance concerns raised. No material impact on stock price is expected from these standard AGM outcomes.