Scrutinizer report of Annual general meeting
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Shyamkamal Investments Ltd submitted the Scrutinizer's Report for its AGM held on 27th September 2025 at 2:06 PM via video conferencing. The meeting covered 4 resolutions, all of which were passed with 100% approval from shareholders. Out of 3,669,342 total valid votes polled, 3,669,316 votes were cast in favour and only 26 votes against across all resolutions, with zero invalid votes. E-voting was conducted by NSDL between 24th–26th September 2025, with a cut-off date of 20th September 2025. The report was signed by Scrutinizer Gaurav V. Bachani and countersigned by the company's Chairperson on 29th September 2025.
All 4 resolutions at the AGM were passed with overwhelming shareholder support, indicating no controversy or dissent. This is a routine procedural filing with no material impact on stock price or shareholder value.