Shrenik Limited 13th AGM held on June 20, 2026 - Proceedings summary
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Shrenik Limited held its 13th AGM on June 20, 2026 from 1:00 PM to 1:35 PM. Whole-time Director Rishit Shrenik Vimawala chaired the meeting. Four resolutions were transacted: adoption of FY2025 audited financials, re-appointment of a director retiring by rotation, appointment of secretarial auditors, and appointment of Viren Shantikam Shah as Non-Executive Independent Director. Auditor reports had no qualifications. E-voting was provided through MUFG Intime. Results to be filed within statutory timelines.
Routine AGM filing with no material action. Voting results on the four resolutions will be declared within regulatory timelines.