Summary of the Proceedings of 42nd Annual General Meeting of the Company held today on Thursday, 25th September, 2025
Awaiting price reaction for this filing.
Shivamshree Businesses Limited held its 42nd Annual General Meeting on Thursday, 25th September 2025 at 2:00 PM through video conferencing, in line with MCA circulars. The meeting was chaired by Managing Director Prafulbhai Bavishiya and lasted only about 9 minutes. Three items were put before shareholders for approval via e-voting: (1) adoption of audited standalone financial statements for the financial year ended 31st March 2025, (2) re-appointment of Mrs. Arunaben Prafulbhai Bavishiya as director (retiring by rotation), and (3) appointment of M/s. Ishit Vyas and Co. as Secretarial Auditors for a five-year term covering FY2025-26 to FY2029-30. Voting results were not included in this filing and will be submitted separately under Listing Regulations.
This is a routine procedural filing confirming the AGM was conducted and standard agenda items were tabled. There is no immediate material impact for shareholders; the actual voting outcomes on each resolution will come in a separate filing and are what investors should watch for.