AGM voting results: all 3 resolutions passed unanimously

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SHYAMDHANI · price

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Price reactionminutes from the announcement price · days from the prior close

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+0.8% vs market

On the reaction day the stock moved 0.8 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Shyam Dhani Industries held its 16th AGM on Sep 28, 2026 via video conferencing. All 3 resolutions passed with 100 percent votes in favor and zero against. About 1.51 crore votes were polled, making up 73.06 percent of outstanding shares. Resolutions covered adopting FY26 audited financials, re-appointing Mrs. Mamta Devi Agarwal as director, and appointing M/s SKMG and Co. as secretarial auditor.

Likely market impact

Routine AGM outcome with unanimous approval and strong voting turnout; no material change for shareholders.