FilingReader Intelligence

Shree Ganesh Remedies shareholders approve all resolutions at AGM

September 9, 2025 at 03:09 PM UTCBy FilingReader AI

Shree Ganesh Remedies Limited today reported the results of its 30th annual general meeting, held on September 09, 2025, where all five ordinary and special resolutions were approved by shareholders. The meeting, conducted via video conferencing/other audio-visual means, saw 49 of 9023 shareholders attend.

Key resolutions, including the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Parth Chandulal Kothia, received overwhelming support. For the financial statements resolution, 9,529,493 votes were cast in favor, representing 100% of the total valid votes polled. Similarly, the re-appointment resolution saw 9,528,993 votes in favor, accounting for 99.99% of valid votes.

Other approved items included the appointment of M/s. Prachi Bansal & Associates as secretarial auditors and the ratification of the remuneration for the cost auditors, both with 100% of valid votes in favor. The special resolution for the appointment of Shruti Sohane as an independent director also passed with 9,527,841 votes in favor, representing 99.98% of the valid votes polled.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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