Shanti Overseas to Hold 14th AGM on December 30, 2025 via VC/OAVM
Shanti Overseas will hold its 14th AGM on December 30, 2025, via VC/OAVM. The e-voting period is from December 27-29, 2025. Cut-off date is December 23, 2025.
The announcement is about the AGM and related procedures, which is routine and has a low impact on the company's operations or stock price.
The announcement primarily conveys information about the AGM and related procedures, without indicating a positive or negative outlook.
* Shanti Overseas (India) Limited will hold its 14th Annual General Meeting (AGM) on Tuesday, December 30, 2025, at 3:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). * The notice of the AGM and the Annual Report for the financial year 2024-25 have been sent to the members electronically and uploaded on the company's website. * The cut-off date/record date for determining shareholders eligible for the 14th AGM is Tuesday, December 23, 2025. * The remote e-voting period commences on December 27, 2025, at 9:00 a.m. (IST) and ends on December 29, 2025, at 5:00 p.m. (IST). * M/s B.L. Dasharda & Associates, Chartered Accountant, be and are hereby appointed as Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/S SPARK & Associates, Chartered Accountants LLP to hold office for a term of 5 (five) consecutive years, from the conclusion of this 14th Annual General Meeting till the conclusion of the 19th Annual General Meeting (to be held in calendar year 2030) * Appointment of M/s. Archna Maheshwari & Co, as Secretarial Auditor of the Company for a term of 5 (five) consecutive years, commencing on April 1, 2025, until March 31, 2030, to conduct a Secretarial Audit of the Company and to furnish the Secretarial Audit Report.
What to do with a filing like this
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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Shanti Overseas (India) Limited. Read the original for the full detail.