Voting Results of the Extra Ordinary General Meeting of the Company held on April 30, 2025 along with Scrutinizer Report dated May 02, 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 Ltd held an Extra-ordinary General Meeting on April 30, 2025, via video conferencing, where three special resolutions were passed with 100% approval and zero votes against. The resolutions included: (1) approval of material related party contracts with Shri Bajrang Power and Ispat Limited, (2) approval of material related party contracts with Shri Bajrang Chemical Distillery LLP, and (3) re-appointment of Mr. Archit Goel (DIN: 07685623) as Whole Time Director for a 5-year term. Out of 5,652 shareholders on record date (April 23, 2025), 31 members voted via remote e-voting and 1 voted at the EGM, casting a total of 6,723,256 valid votes (74.70% of 9,000,000 outstanding shares). Promoter and Promoter Group voted 5,756,880 shares (100% in favor) on all resolutions, as they were interested parties in the related party transactions.
The resolutions were approved unanimously with full promoter support, signaling smooth clearance of related party transactions and leadership continuity. For shareholders, this confirms the promoter group's control over voting outcomes and management continuity for the next five years, with no dissent from public shareholders.