Shish Industries Ltd — Others, 03-05-2025: AGM/EGM

Shish Industries has announced voting results for four special resolutions passed via postal ballot. Key approvals include changing Mr. Rameshbhai Kakadiya’s designation from Whole-time Director to Non-Executive Director, entering into material related party transactions with Interstar Polyfab Private Limited, appointing Ms. Shital Tamakuwala as a Women Non-Executive Independent Director, and revising remuneration for Chairman and Managing Director Mr. Satishkumar Dayabhai Maniya. All resolutions were approved with overwhelming shareholder support, reflecting confidence in the company’s governance and strategic decisions. No invalid votes were reported.