Scrutinizer Report and Details of e-voting results of the 32nd Annual General Meeting of theCompany
SNOWMAN · price
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Snowman Logistics held its 32nd AGM on September 25, 2025, via video conferencing, where all four resolutions were passed by shareholders with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY25) received 99.99% support with 8.85 crore votes in favor. Resolution 2 (re-appointment of Mr. Ishaan Gupta, who retires by rotation) was also approved with 99.99% votes in favor. Resolution 3, a special resolution to increase the remuneration of CEO & Whole-Time Director Mr. Padamdeep Singh Handa, passed with 99.98% support. Resolution 4 (appointment of Nagendra D Rao & Associates LLP as Secretarial Auditors) was approved with 99.99% in favor. Total shareholders on the cut-off date were 1,07,240, with 67 participating through VC.
All AGM resolutions passed comfortably, signaling strong shareholder confidence in management. The approved hike in CEO remuneration is a notable governance change, while re-appointment of Mr. Ishaan Gupta and new secretarial auditor appointment are routine corporate housekeeping matters. No material impact on stock price expected from these routine approvals.