Shivam Autotech Limited's 21st AGM: All resolutions passed with overwhelming majority
Shivam Autotech Limited held its 21st AGM on September 25, 2026. Shareholders overwhelmingly approved the adoption of FY26 financial statements, the re-appointment of a director, and an increase in authorized share capital. The results were announced on September 27, 2026.
The announcement pertains to the outcome of an Annual General Meeting where standard resolutions were passed. While positive, it does not introduce significant new business developments or financial performance changes that would materially impact the company's stock.
All resolutions were passed with a substantial majority, indicating strong shareholder confidence and approval of the company's proposals.
Shivam Autotech Limited successfully conducted its 21st Annual General Meeting (AGM) on Friday, September 25, 2026, at 12:00 PM through Video Conferencing (VC) / Other Audio Video Means (OAVM). The meeting transacted businesses as stated in the AGM Notice dated September 01, 2026, with shareholders participating through remote e-voting and e-voting during the meeting.
The AGM resolutions 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. Additionally, the appointment of a director in place of Mr. Yogesh Chander Munjal, who retired by rotation, was considered for re-appointment. The shareholders also approved the increase in the Authorized Share Capital of the Company.
All three resolutions were passed with an overwhelming majority. The voting results, along with the Consolidated Scrutinizer's Report dated September 26, 2026, have been submitted to the stock exchanges and are also available on the company's website, www.shivamautotech.com.
What to do with a filing like this
Shivam Autotech 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 Shivam Autotech Limited. Read the original for the full detail.