Shivalik Rasayan shareholders approve all resolutions at 47th AGM

Shivalik Rasayan Limited announced the results of its 47th annual general meeting (AGM) held on September 27, 2025, confirming shareholder approval for all seven proposed resolutions. Out of 15,750,365 total shares on record date, 9,391,124 votes were polled, representing 59.62% of outstanding shares. All resolutions passed with 100% of the polled votes in favor.

Key approvals included the adoption of the audited financial statement (standalone & consolidated) for the fiscal year ended March 31, 2025, and the declaration of a 10% final dividend on equity shares for 2024-25. The resolutions also included the re-appointment of Mr. Rahul Bishnoi and Mr. Ashwani Kumar Sharma as directors.

Shareholders also approved the re-designation of Mr. Ashwani Kumar Sharma as a non-executive, non-independent director. Additionally, M/s AMJ & Associates, company secretaries, were appointed as secretarial auditor, and their remuneration as cost auditors for the financial year ending March 31, 2026, was ratified. Voting was conducted via remote e-voting and e-voting at the meeting.