Voting Results along with Scrutinizer''s Report of the 35th Annual General Meeting of the company held on Thursday, 4th September 2025.
SHBAJRG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Bajrang Alliance Limited held its 35th AGM on 4th September 2025 via Video Conferencing, where all five ordinary resolutions were passed with overwhelming majority. Out of 9,000,000 total outstanding shares, 6,723,459 votes (74.71% of shares) were polled, with all resolutions receiving close to 100% approval. The resolutions included adoption of standalone and consolidated financial statements for FY25, re-appointment of Mr. Narendra Goel as Executive Director (retiring by rotation), ratification of cost auditor remuneration for FY26, regularization of Ms. Shalini Shukla as Independent Director, and appointment of M/s Anand Sahu & Associates as Secretarial Auditor for a 5-year term. Only 1 dissenting vote was recorded, against the re-appointment of Mr. Narendra Goel.
All AGM resolutions passed smoothly with near-unanimous shareholder support, indicating strong promoter backing (64% holding) and no governance concerns raised by public shareholders. The new Independent Director appointment and 5-year Secretarial Auditor tenure reinforce the board's compliance structure, with no material impact expected on the stock price.