Shivagrico Implements Ltd — Others, 07-08-2025: AGM/EGM

Shivagrico Implements Limited has concluded its 46th Annual General Meeting, held virtually via video conferencing. Shareholders considered and adopted the audited financial statements for the fiscal year ended March 31, 2025. Key resolutions also included the re-appointment of Mr. Vimalchand Jain as a director and the appointment of A. D. Parekh & Associates as Secretarial Auditor for a five-year term. The meeting utilized remote e-voting, and the final voting results are expected to be announced shortly. This signifies important governance and compliance steps for the company, ensuring continuity in leadership and financial oversight.