Announced Sat, 26 Sept, 2026 · 18:07 IST

3rd AGM results: Both resolutions passed with 100% in favor

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Sihora Industries Limited (BSE: 544585) held its 3rd AGM on Sept 26, 2026 via video conferencing. Two ordinary resolutions were passed unanimously with 100% votes in favor and zero against. Resolution 1: adoption of audited financial statements for FY ended March 31, 2026. Resolution 2: re-appointment of Mr. Chirag Rameshhai Dhameliya (DIN: 10622026) as director, who retires by rotation. Out of 53,27,400 total shares, 40,79,400 (76.57%) were polled. Total 217 shareholders on record date. Promoters (37,27,400 shares) voted fully in favor. No invalid votes.

Likely market impact

Routine procedural outcome — no negative signals. Director re-appointment confirmed; financials adopted with full promoter support.