Voting result of Annual general meeting
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Awaiting price reaction for this filing.
Shyamkamal Investments held its AGM on 27th September 2025 via video conferencing, lasting just 8 minutes (2:06 PM to 2:14 PM). Four ordinary resolutions were voted on, and all were passed with near-unanimous approval (99.9993% in favour, only 26 votes against across each resolution). The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2-3) re-appointment of two directors — Mr. Chirag Jitendrabhai Shah and Mr. Ronak Jaysukhlal Doshi — retiring by rotation, and (4) appointment of M/s. Gaurav Bachani & Associates as Secretarial Auditors for a five-year term. Around 27.18% of outstanding shares (3,669,342 out of 13,498,000) participated in the e-voting. Only 41 public shareholders attended via VC; no promoter group shareholders voted or attended.
This is a routine, procedural AGM filing with no material business action. All resolutions passed comfortably, so shareholders should not expect any direct impact on the stock price. The very low voting turnout and unusually short meeting suggest limited shareholder engagement.