Submission of Outcome of ANnual General Meeting held on 05th September, 2025
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Solid Stone Company Ltd held its 35th Annual General Meeting on 5th September 2025 via video conferencing, chaired by Milan B. Khakhar, with 26 members in attendance. Four resolutions were passed with requisite majority: adoption of audited standalone and consolidated financial statements for FY2024-25 (with no qualifications in the auditors' report), appointment of M/s Ashar & Co. LLP as new Statutory Auditors for 5 years replacing the retiring M/s Merchant & Co., re-appointment of Ms. Rashmi Ghorpade as Director, and appointment of M/s Jinang Shah & Associates as Secretarial Auditors for 5 years from April 2025 to March 2030. Voting was conducted through remote e-voting (2nd–4th September) and e-voting during the AGM, scrutinised by CA Kamal Patel. Six shareholders spoke at the meeting and appreciated the company's management and staff.
This is a routine procedural disclosure confirming shareholder approval of routine corporate items including a change of statutory auditors and director re-appointment. No material financial or strategic decisions affecting shareholders were taken, so the filing is largely administrative with no expected stock price impact.