Sirohia & Sons MD, chairman, board of directors and AGM

BSE: 538667Commercial Services & Supplies

Last traded ₹6.52 on 19 Aug 2026

Sirohia & Sons 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.Sirohia & Sons share news and announcements

Annual general meeting, 26 Sep 2026

155 shareholders on the register on 21 Sep 2026; present: 6 promoters and 2 others; votes counted by VIVEK DADRIWAL / CS VIVEK DADRIWAL.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, and the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 13.06% · promoters 16.14% · institutions 0.00% · other public 9.97%

  2. To appoint a Director in place of Mr. Rajat Sirohia (DIN No.: 00244597), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.97% · promoters 0.00% · institutions 0.00% · other public 9.97%

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.