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 Limited submitted the Scrutinizer's Report and e-voting results for its 32nd Annual General Meeting (AGM) held on September 25, 2025 via video conferencing. Four resolutions were voted on, and all were passed with overwhelming shareholder support of over 99.98%. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Ishaan Gupta (Director retiring by rotation), increase in remuneration of CEO & Whole-Time Director Mr. Padamdeep Singh Handa (special resolution), and appointment of Nagendra D Rao & Associates LLP as Secretarial Auditors. Out of 1,07,240 total shareholders on the cut-off date of September 18, 2025, 67 shareholders participated in the e-voting, casting approximately 8.85 crore valid votes in favor across resolutions.
All four AGM resolutions passed with near-unanimous support, indicating strong shareholder confidence. The approval of increased CEO remuneration and auditor appointment are routine governance matters, while the re-appointment of Mr. Ishaan Gupta ensures board continuity. No material impact on stock price is expected from these routine AGM outcomes.