Shyam Dhani Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
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Shyam Dhani Industries Limited held its 16th Annual General Meeting on September 28, 2026 via video conferencing, running from 3:00 PM to 3:32 PM. The Chairman and Managing Director, Mr. Ramawtar Agarwal, highlighted the company's strong financial performance for FY 2025-26, along with its focus on quality, expansion, brand-building, and sustainable growth. Three ordinary resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Whole-time Director Mrs. Mamta Devi Agarwal (who retires by rotation), and appointment of M/s SKMG and Co. as Secretarial Auditor. The Statutory Auditor's Report and Secretarial Auditor's Report contained no qualifications or adverse remarks. E-voting was conducted through NSDL, with results to be announced within 48 hours and scrutinised by Mrs. Monika Gupta.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. No material business changes were announced beyond standard items like director re-appointment and auditor appointment, suggesting limited near-term stock price impact.