Shanti Gold International Limited: 13th AGM Held on Sep 28, 2026, All Resolutions Passed
Shanti Gold International Limited held its 13th AGM on September 28, 2026. All resolutions, including financial statement adoption, director re-appointment, and borrowing power increase, were passed with requisite majority. Voting results and the scrutinizer's report are available online.
The event is a routine procedural meeting (AGM) where resolutions were passed as expected. It does not introduce new financial information or strategic shifts that would significantly impact the company's operations or stock price.
The announcement reports the successful passing of all resolutions at the Annual General Meeting, indicating smooth corporate governance and shareholder approval of company matters.
Shanti Gold International Limited announced the successful conclusion of its 13th Annual General Meeting (AGM), which was held on Monday, September 28, 2026, at 03:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting facilitated remote e-voting and e-voting during the AGM, in compliance with SEBI regulations and the Companies Act, 2013. Mrs. Maithili Nandedkar from MNB & Co. LLP, Company Secretaries, served as the Scrutiniser for the e-voting process.
All resolutions presented at the AGM were passed by the members with the requisite majority. These included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Shashank Jagawat as a Non-Executive Director, an increase in the company's borrowing powers under Section 180(1)(c) of the Companies Act, 2013, and the creation of charge/security on the company's assets for borrowings under Section 180(1)(a) of the Companies Act, 2013.
The Scrutiniser's report on the consolidated voting results has been submitted and is available on the company's website (www.shantigold.in) and the NSDL's e-voting website (https://www.evoting.nsdl.com/).
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Shanti Gold International Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Shanti Gold International Limited. Read the original for the full detail.