Shivagrico Implements Ltd — Others, 15-07-2025: AGM/EGM

Shivagrico Implements has announced its Annual General Meeting (AGM) to be held virtually. The company clarified an e-voting schedule change, with voting now commencing on a Saturday and closing on a Wednesday, ensuring shareholders have adequate time to participate. Key proposals for shareholder approval include adopting the audited financial results for the past fiscal year, re-appointing Mr. Vimalchand Jain as a director, and appointing A. D. Parekh & Associates as the Secretarial Auditor for a five-year term. These items are vital for ongoing governance and operational oversight.