Snowman Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
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Snowman Logistics held its 32nd Annual General Meeting on September 25, 2025, via video conferencing, where all four resolutions were passed with overwhelming shareholder support. The resolutions included adoption of audited financial statements for FY25 (99.99% in favour), re-appointment of Mr. Ishaan Gupta as a director retiring by rotation (99.99% in favour), increase in remuneration of CEO & Whole-Time Director Mr. Padamdeep Singh Handa passed as a special resolution (99.98% in favour), and appointment of Nagendra D Rao & Associates LLP as secretarial auditors (99.99% in favour). Only 67 shareholders participated out of a total of 1,07,240 shareholders on the cut-off date. Voting was conducted through remote e-voting from September 22-24, 2025, and e-voting during the AGM via MUFG Intime platform.
All four resolutions sailed through with near-unanimous support, indicating strong shareholder backing for management's proposals, including the CEO's pay hike. The high approval margin on the special resolution for CEO remuneration removes any governance friction and signals continued confidence in the existing leadership team.