PROCEEDINGS OF 20TH AGM OF THE COMPANY HELD ON 30TH SEPTEMBER 2025
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Srigee DLM Ltd held its 20th Annual General Meeting on September 30, 2025, from 10:00 AM to 10:30 AM at Greater Noida, chaired by Non-Executive Director Mr. Randhir Singh. Five resolutions were proposed: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Suresh Kumar Singh (who retires by rotation); appointment of Mr. Indu Shekhar Tripathi as Non-Executive Independent Director; variation in IPO objects due to a change in project location; and appointment of secretarial auditors for FY 2025-26. Mr. Himanshu Gupta was appointed as scrutinizer for the e-voting and poll process. Voting results are to be announced within 48 hours and uploaded on the company's and BSE's websites.
Routine AGM proceedings — directors were appointed/re-appointed, financials were adopted, and a minor IPO-related change was approved. Voting results are still awaited, but no material surprises are flagged in the proceedings. Shareholders should watch for the formal voting outcome within 48 hours.