Attached is the Scrutinizer Report in terms of Regulation 44 read with Regulation 30 of SEBI (LODR), Regulations, 2015 w.r.t. 36th AGM of the Company held on 26.09.2025 at 11.00 a.m. through ....
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Shreyas Intermediates Limited held its 36th Annual General Meeting on 26 September 2025 via video conferencing. Two ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM, both conducted via NSDL. The first resolution was to adopt the standalone financial statements for the year ended 31 March 2025, and the second was to appoint Mr. Dinesh Shankarlal Sharma (DIN: 01231046) as a director, who retires by rotation. Both resolutions were passed unanimously with 108 members voting in favour (24,584,731 votes, 100%) and only 5 members voting against (143 votes). The scrutinizer, Pankaj S Desai, Practicing Company Secretary, certified the voting process and results.
Both AGM resolutions — approval of FY25 financial statements and re-appointment of the retiring director — have been passed with overwhelming shareholder support. This is a routine procedural outcome with no material impact on the stock price or shareholder value.