Shanti Guru Industries Ltd

AGM details

• AGM held on 25 Sep 2026 at 12:00 IST via VC/OAVM.
• Shareholders on the cut-off date were entitled to vote.
• Remote e-voting opened 22 Sep 2026 10:00 and closed 24 Sep 2026 17:00.

Key resolutions

• Ordinary: receive and adopt audited financial statements for year ended 31 Mar 2026.
• Ordinary: reappoint Ms. Sarika Ssangavi as director by rotation.
• Ordinary: reappoint Mr. Sarthak Sanghvi as Whole-time Director.

Voting outcome

• All resolutions passed with about 96.93% in favour and 3.07% against.

AGM Details

• Date/time/mode: 25 September 2026, 12:00–12:25, via VC/OAVM.
• Remote e-voting window: 22 Sep 2026 10:00 to 24 Sep 2026 17:00.
• AGM conducted via VC/OAVM due to Covid-19 restrictions.

Resolutions

• Adoption of financial statements and reports (Ordinary).
• Appointment of Sarika S. Sanghvi as Director retiring by rotation (Ordinary).
• Appointment of Sarthak Sanghvi as Whole-time Director for 3 years (Dec 2026–Dec 2029) within Act limits (Ordinary).

Voting Status

• Outcome of resolutions not disclosed in this filing.
• E-voting results to be published on BSE, CDSL and company websites.

Director Changes

• Sarika S. Sanghvi appointed as Director retiring by rotation.
• Sarthak Sanghvi appointed as Whole-time Director for 3-year term.

Auditors

• Statutory Auditor present; no changes announced.

Other Approvals

• Remote e-voting facility extended; voting via CDSL and VC/OAVM participation.

Dematerialisation actions and ownership updates

• Securities received for dematerialisation in quarter ended 30-06-2026 were processed and confirmed to depositories by the RTA.
• The dematerialised securities are listed on the stock exchanges where the earlier issued securities are listed.
• Dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner within the time limit.

Meeting Details

• Wednesday, 27 May 2026, at 11:30 hours.
• Venue: Registered office premises.

Key Agenda Items

• Approve audited financial results for year ended 31 March 2026.
• Approve Audit Committee meeting minutes reviewing audited results.
• Authorize filing results with BSE Limited and newspaper publication.
• Appoint internal auditor for financial year 2026-27.
• Appoint secretarial auditor for financial year 2026-27.

Other Notes

• Confirm previous board meeting minutes.