Voting Results under Regulation 44 of SEBI (LODR) Regulation, 2015 of the business transacted at the AGM held on 25th September, 2025 at 02.00 PM.
Awaiting price reaction for this filing.
Shivamshree Businesses Ltd (BSE: 538520) submitted voting results of its 42nd Annual General Meeting held on 25th September 2025 via video conferencing, as required under SEBI LODR Regulation 44. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025 — passed with 99.88% votes in favour, (2) re-appointment of Mr. Arunaben Prafulkumar Bavishiya (DIN: 01908191) as director, liable to retire by rotation — passed with 99.88% in favour, and (3) appointment of M/s. Ishit Vyas and Co. as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30) — passed with 99.998% in favour. A total of 63 members holding 4,28,13,164 shares participated, with all votes cast through remote e-voting and none at the AGM. Scrutinizer Ishit Vyas (Ishit Vyas & Co., Company Secretaries) confirmed all resolutions were passed with the requisite majority.
This is a routine regulatory disclosure confirming routine AGM business — financial statements approval, a director re-appointment, and a secretarial auditor appointment — were approved with near-unanimous shareholder support. No new business, fundraising, or material corporate action was taken, so no meaningful impact on the stock price is expected.