Shanti Overseas (India) Limited held its 14th Annual General Meeting (AGM) on Tuesday, December 30, 2025, at 03:00 PM IST, through Video Conferencing (VC). The meeting was conducted in accordance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management & Administration) Rules, 2014, with remote e-voting commencing on Saturday, December 27, 2025, and concluding on Monday, December 29, 2025. During the AGM, four ordinary resolutions were put forth and passed by the members. These included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, the re-appointment of Mr. Manish Harishankar Dubey as a director retiring by rotation, the appointment of M/s B.L. Dasharda & Associates as statutory auditors and the fixing of their remuneration, and the appointment of M/s. Archna Maheshwari & Co as secretarial auditor. The consolidated Scrutinizer's Report, dated December 31, 2025, confirmed the passing of all resolutions based on the votes cast through remote e-voting and the 'Insta Poll' facility provided during the meeting.
