Silly Monks Entertainment Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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Silly Monks Entertainment Limited held its 12th AGM on September 30, 2025, at its registered office in Hyderabad, lasting 32 minutes (3:00 PM to 3:32 PM). All four resolutions were passed with overwhelming shareholder approval: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (100% in favor), (2) re-appointment of Mr. Anil Kumar Pallala as Director retiring by rotation (99.88% in favor), (3) appointment of M/s P.S. Rao & Associates as Secretarial Auditors for 5 years (100% in favor), and (4) disinvestment in overseas wholly-owned subsidiary Dream Boat Entertainment LLC (99.98% in favor). Promoter group (holding 4,726,816 shares) voted 100% in favor on every resolution. Total shares polled were 6,130,541 out of 10,253,664 outstanding (59.79% voting participation).
The near-unanimous approval across all resolutions signals strong shareholder confidence and no governance friction. The most material item is the disinvestment in the US-based Dream Boat Entertainment LLC subsidiary, which indicates a strategic restructuring of overseas operations that shareholders have endorsed.