Voting results of the 91st Annual General Meeting of the Company held on Monday, 8th September, 2025 together with Scrutinizer Report
Awaiting price reaction for this filing.
Sir Shadi Lal Enterprises Ltd held its 91st AGM on 8 September 2025 via video conferencing, with 2 promoter representatives and 115 public shareholders attending. Out of 6,483 shareholders on record, 164 voted, with 3,336,472 votes polled — representing 63.55% of total shareholding (5,250,000 shares). All four resolutions were passed with overwhelming approval: (1) adoption of FY25 financial statements, (2) re-appointment of Mr Tarun Sawhney (DIN: 00382878) as Director retiring by rotation, (3) ratification of Cost Auditor remuneration for FY 2025-26, and (4) appointment of M/s Deepak Dhir & Associates as Secretarial Auditor for five consecutive years. Each resolution received 3,336,471 votes in favour (100%) with just 1 vote against. The scrutinizer, Suresh Gupta & Associates, confirmed the voting process was fair and transparent.
This is a routine regulatory disclosure confirming smooth AGM proceedings with unanimous shareholder approval on all items. No material governance changes or price-moving developments; the stock is unlikely to see any meaningful reaction.