Consolidated Scrutinizer Report on Remote E Voting including Ballote paper facility available to members participated at the 19th Annual General Meeting in Respect of the Resolutions Contained ....
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Siyaram Recycling Industries Ltd held its 19th Annual General Meeting on September 27, 2025, in Jamnagar, Gujarat, where all four resolutions were passed with overwhelming shareholder approval. Total votes polled stood at 1,34,65,500 shares, representing 61.80% of the outstanding equity shares. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) was approved with 100% votes in favor. Resolution 2 (re-appointment of Mr. Ramgopal Ochhavlal Maheshwari as a Director liable to retire by rotation) passed with 99.98% in favor, with only 3,000 votes against. Resolutions 3 (approval of Cost Auditor remuneration for FY 2025-26) and 4 (appointment of M/s. Murtuza Mandorwala and Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30) were also passed unanimously with 100% votes in favor.
All routine AGM business items were approved without significant opposition, indicating shareholder confidence in management. The near-unanimous approval of the director re-appointment and the new five-year secretarial auditor appointment means business continuity is preserved with no governance disruption expected.