Shivalik Rasayan Ltd holds 48th AGM on Sep 28, 2026; declares 10% final dividend
Shivalik Rasayan Limited held its 48th AGM on September 28, 2026. Key decisions included adopting FY26 financial statements and declaring a 10% final dividend for FY25-26. Directors Mr. Suresh Kumar Singh and Dr. Vimal Kumar Shrawat were re-appointed. The company also approved borrowing powers and ratified cost auditor remuneration.
The declaration of a dividend and routine re-appointments of directors have a moderate impact on the company's stock and investor sentiment.
The company declared a dividend and re-appointed directors, which are generally positive indicators for shareholders.
Shivalik Rasayan Limited announced that its 48th Annual General Meeting (AGM) was held on September 28, 2026, commencing at 1:00 PM and concluding at 2:05 PM at Hotel Saffron Leaf, GMS Road, Dehradun, Uttarakhand. The meeting was attended by Chairman Mr. Rahul Bishnoi, Vice-Chairman Mr. Suresh Kumar Singh, and Independent Director Mr. Sham Goel, along with Company Secretary Ms. Parul Choudhary and CFO Mr. Vinod Kumar.
During the AGM, several resolutions were considered and discussed. These included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. A significant resolution was the declaration of a 10% final dividend on Equity Shares for the financial year 2025-26.
Other key resolutions passed included the re-appointment of Mr. Suresh Kumar Singh and Dr. Vimal Kumar Shrawat, who were retiring by rotation and eligible for re-appointment. The members also approved the company's borrowing powers and the creation of security on the company's assets for borrowing. Furthermore, the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027, was ratified.
The company had provided a remote e-voting facility to shareholders from September 25, 2026, to September 27, 2026. Members attending the meeting were also given the opportunity to cast their votes. The consolidated results of the voting, along with the scrutinizer's report, will be provided separately once received. The proceedings of the AGM have been enclosed for information.
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Shivalik Rasayan 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 medium impact: worth reading, rarely worth acting on by itself.
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