Submission of Scrutinizer''s Report
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Sirohia & Sons Ltd (BSE SME, Scrip Code 538667) held its 35th Annual General Meeting on September 25, 2025, at its Kolkata registered office. Two ordinary resolutions were put to vote via show of hands: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Mrs. Dipika Sirohia (DIN: 01591415) as a director liable to retire by rotation. Both resolutions were passed unanimously with 100% votes in favour — 13,19,080 votes (8 members) for Resolution 1 and 5,10,000 votes (2 members) for Resolution 2, with zero votes against and no invalid votes. A total of 152 shareholders were on the cut-off date (September 18, 2025), of which 8 attended the AGM in person. CS Vivek Dadriwal served as the scrutinizer for the voting process.
Both AGM resolutions passed with full shareholder approval, indicating no dissent on the company's FY25 accounts or board continuity. Routine in nature with no material action expected on the stock price.