Shivkamal Impex MD, chairman, board of directors and AGM

BSE: 539683Finance

Shivkamal Impex AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shivkamal Impex share news and announcements

Annual general meeting, 26 Sep 2026

93 shareholders on the register on 19 Sep 2026; present: 0 promoters and 12 others; votes counted by Mr. K. O. Siddiqui / M/s. Siddiqui & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Report of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 35.04% · other public 35.04%

  2. Appointment of a director in place of Ms. Anu Jain (03515530) who retires byrotation, and being eligible, offers herself for re- appointment.
    Ordinary
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 35.04% · other public 35.04%

  3. Re-ppointment of Ms. Heena Jain (DIN: 09494803) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from February 12, 2027 to February 11, 2032
    Special
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 35.04% · other public 35.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.