Submission of Brief Proceeding of 09th Annual General Meeting (AGM) held on Thursday, September 18, 2025
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Silicon Rental Solutions Ltd held its 9th AGM on September 18, 2025, at 3:00 PM via video conferencing, concluding at 3:36 PM. Seven resolutions were placed before shareholders, including adoption of audited FY25 financial statements, declaration of a 10% dividend (Re. 1 per equity share), re-appointment of a director retiring by rotation, and re-appointment of Mrs. Kanchan Sanjay Motiani as Whole-time Director for a second 5-year term. A special resolution was also tabled to change Mr. Nikhil Sanjay Motiani's designation from Executive Director to Whole-time Director, and the appointment of Mr. Ashok Kumar Jain as Independent Director was put forward for regularisation. Remote e-voting ran from September 15–17, 2025, and the results along with the Scrutinizer's Report are awaited. The Directors' Report and Auditors' Report contained no qualifications or adverse remarks.
Shareholders are set to receive a Re. 1 per share dividend for FY25, which is a tangible return. The clean audit reports and routine re-appointments suggest stable governance, while the e-voting results are still pending and could move the stock once announced.