In terms of Regulation 30 read with Regulation 44 of SEBI (LODR), Regulations, 2015, as amended attached is the Poceeding cum Outcome for 36th AGM of the Company held on today at 11:00 ....
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Shreyas Intermediates Limited held its 36th Annual General Meeting on 26th September 2025 at 11:00 a.m. IST via Video Conferencing, lasting about 13 minutes (concluded at 11:14 a.m.). A total of 50 members attended the meeting, along with all key directors and auditors. Two ordinary resolutions were tabled: (1) adoption of the standalone financial statements for FY ended 31st March 2025, and (2) re-appointment of Mr. Dinesh Shankarlal Sharma as a director retiring by rotation. No shareholders registered as speakers. Remote e-voting ran from 23rd to 25th September 2025, with NSDL as the e-voting agency and Mr. Pankaj Desai as scrutinizer.
This is a routine AGM outcome filing with no extraordinary business or material decisions. The voting results for both resolutions and the scrutinizer's report are awaited within 48 hours. Investors should watch for the voting outcome on adoption of FY25 financials and the director's re-appointment, but no significant impact on share price is expected from this procedural update.