Submission of Scrutiniser Report along with the Voting Results and Outcome of Annual General Meeting held on 05th September, 2025
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Solid Stone Company Ltd held its 35th AGM on 5th September 2025 via video conferencing, chaired by Milan B. Khakhar. Four ordinary resolutions were passed with overwhelming majority (99.99% in favour on 37,97,507 shares polled, representing 70.59% of the 53,80,000 outstanding shares). Key resolutions included adoption of audited Standalone and Consolidated financial statements for FY25, appointment of M/s Ashar & Co. LLP as new Statutory Auditors for a 5-year term (replacing 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 (FY26 to FY30). Only 6 votes were cast against any resolution, and shareholders present appreciated the management's conduct.
Routine procedural matters with high shareholder approval; the change of statutory auditor from M/s Merchant & Co. to M/s Ashar & Co. LLP is the notable corporate action, but with near-unanimous support, no material impact on the stock is expected.