Shanti Overseas Holds 14th AGM on Dec 30, 2025; Discusses FY25 Performance
Shanti Overseas held its 14th AGM on December 30, 2025, virtually. The meeting reviewed FY25 performance and financial results. Key agenda items included adopting financial statements, re-appointing Manish Dubey as Director, and appointing new statutory and secretarial auditors.
The announcement pertains to the procedural aspects of an AGM and the re-appointment of auditors and directors, which are standard corporate governance activities and do not represent a significant change in the company's business or financial standing.
The announcement is a routine update about the company's Annual General Meeting proceedings and outcomes, with no significant positive or negative financial or strategic developments reported.
Shanti Overseas (India) Limited conducted its 14th Annual General Meeting (AGM) on Tuesday, December 30, 2025, commencing at 3:00 P.M. The meeting was held virtually through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with 34 members in attendance.
The AGM proceedings included a welcome address by Chairman and Managing Director, Mr. Manish Dubey, who confirmed the requisite quorum and compliance with applicable regulations. The notice of the AGM and the Annual Report for the Financial Year 2024-2025 were circulated electronically and uploaded on the company's website and the NSE website.
The company facilitated remote e-voting from December 27 to December 29, 2025, and also provided e-voting facilities during the AGM. Mr. Dubey presented highlights of the company's performance and financial results for the year ended March 31, 2025, along with an overview of future prospects.
The agenda included ordinary business items such as the adoption of audited standalone and consolidated financial statements for FY2025, the re-appointment of Mr. Manish Harishankar Dubey as Director, the appointment of M/s B.L. Dasharda & Associates as Statutory Auditors, and the appointment of M/s. Archna Maheshwari & Co as Secretarial Auditor.
There were no qualifications or adverse comments in the Statutory Auditors' Report. The results of the voting, along with the scrutinizer's report, will be disclosed to the stock exchange and published on the company's website.
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Shanti Overseas (India) 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 Overseas (India) Limited. Read the original for the full detail.