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Awaiting price reaction for this filing.
Sirohia & Sons Ltd held its 35th Annual General Meeting on Thursday, September 25, 2025, at its Kolkata office (Paul Mansion, Bishop Lefroy Road). The meeting ran from 11:00 a.m. to 11:15 a.m. Two resolutions were passed by requisite majority through show of hands: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Directors' and Auditors' reports, and (2) re-appointment of Mrs. Dipika Sirohia (DIN: 01591415) as a Director, who was retiring by rotation. The company stated it will subsequently file the voting results and scrutinizer's report in the prescribed format under Regulation 44 of SEBI (LODR) Regulations, 2015. The disclosure itself is being filed under Regulation 30(6) of SEBI (LODR) Regulations, 2015.
This is a routine regulatory disclosure confirming the AGM was conducted and standard items (financial statements adoption, director re-appointment) were approved. No material or price-sensitive impact for shareholders; the filing primarily fulfills compliance obligations under SEBI listing rules.