SRUTINIZER REPORT ON VOTING PROCESS OF 20TH AGM
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Srigee DLM Limited (formerly Srigee DLM Private Limited) held its 20th AGM on September 30, 2025, in Greater Noida for a brief 30-minute session. Five resolutions were voted upon, including adoption of FY25 audited financial statements, re-appointment of director Mr. Suresh Kumar Singh (rotational retirement), appointment of Mr. Indu Shekhar Tripathi as Non-Executive Independent Director, variation in IPO objects for a change in location, and appointment of the Secretarial Auditor. All five resolutions passed with 100% votes in favour — 14 members representing 39,79,000 votes cast entirely via remote e-voting, with zero votes against and zero invalid ballots. The scrutinizer was Himanshu S K Gupta & Associates, and the results were signed off on September 30, 2025.
Unanimous shareholder approval on all five items, including a change in deployment of IPO proceeds (relocation), is a procedural housekeeping update with no negative dissent — the variation in IPO object/use may warrant a closer look by investors tracking how the company plans to deploy its public issue funds.