Voting Result along with Consolidated Scrutinizer Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Silicon Rental Solutions Limited held its 9th AGM on September 18, 2025 via video conferencing from 3:00 PM to 3:36 PM, with 21 shareholders attending. All 7 resolutions were passed with overwhelming support — each received 99.9%+ votes in favour. Key items approved include adoption of FY25 audited financials, declaration of a 10% dividend (Re. 1 per equity share) for FY 2024-25, re-appointment of Mr. Nikhil Sanjay Motiani (retiring by rotation) and Mrs. Kanchan Sanjay Motiani as Whole-time Director for a second 5-year term, and appointment of Mr. Ashok Kumar Jain as Independent Director. The promoter's 76,15,000 shares (out of 1,14,19,200 total outstanding) represented 66.7% holding and voted entirely in favour. Polling was carried out via remote e-voting and e-voting during the AGM, scrutinised by Shanu Mata and Associates.
Shareholders have approved a Re. 1 per share dividend for FY25, signalling cash returns alongside routine governance continuity. All management and board appointments were easily approved, with no meaningful dissent, indicating smooth shareholder alignment and no governance disruption. The outcome is procedurally positive but unlikely to be a market-moving event on its own.