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.
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 with overwhelming shareholder support. Resolution 1 (adoption of audited financial statements for FY25) received 99.99% approval with 8.85 crore votes in favour. Resolution 2 (re-appointment of Mr. Ishaan Gupta as a director retiring by rotation) passed with 99.99% support. Resolution 3, a Special Resolution to increase the remuneration of CEO and Whole-Time Director Mr. Padamdeep Singh Handa, passed with 99.98% approval. Resolution 4 (appointment of Nagendra D Rao & Associates LLP as Secretarial Auditors) was approved with 99.99% of votes. The total shareholder count on the cut-off date was 1,07,240, and 67 shareholders attended the meeting through video conferencing.
All resolutions passed with near-unanimous support, indicating strong shareholder confidence in management. The approved increase in CEO remuneration is the only material change from the AGM, which investors may want to review against company performance.