Please find the attached Proceedings of 33rd Annual general Meeting of the Company held on September 30,2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sikozy Realtors held its 33rd AGM on September 30, 2025, lasting about 25 minutes and chaired by Mr. Parag Shah. Four ordinary resolutions were passed: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Jigar Desai (DIN: 00110653) as Director, who retires by rotation; appointment of Mr. Rishabh Gupta (DIN: 11010502) as a Director; and appointment of Mr. Rishabh Gupta as Managing Director for a 3-year term effective March 29, 2025. Voting was conducted through remote e-voting and poll, with Umashankar Hegde appointed as the Scrutinizer to oversee the process. The results will be shared with the stock exchange and posted on the company's website.
Routine AGM with the notable change being the appointment of Mr. Rishabh Gupta as Managing Director for three years, which is a key leadership development for the company. No material financial or governance red flags were raised in the proceedings.