Shivagrico Implements Limited held its 47th Annual General Meeting (AGM) on Thursday, 20th August 2026 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting concluded at 11:48 AM on the same day.

Meeting Attendance and Administration

  • The meeting was chaired by Mr. Vimalchand Jain, Chairman and Managing Director.
  • 28 members attended the meeting, collectively holding 28,90,052 equity shares.
  • The company confirmed requisite quorum was present.
  • Statutory Auditor Mr. Ankit Parekh (A. D. Parekh & Associates) and Secretarial Auditor were present.
  • Mr. Narayan Parekh from M/S PRS Associates, Practicing Company Secretary, was appointed as Scrutinizer for the meeting.

Voting Process

  • Remote e-voting was conducted through the NSDL platform pursuant to Section 108 of the Companies Act, 2013 and SEBI Regulation 44.
  • The e-voting period commenced on 17th August 2026 at 9:00 AM and ended on 19th August 2026 at 5:00 PM.
  • The e-voting facility remained open for an additional 15 minutes after the meeting for members who had not voted previously.
  • The Scrutinizer's consolidated report on voting results is to be submitted within two days of the meeting conclusion.
  • Results of all resolutions will be declared on or before 21st August 2026 and communicated to BSE Limited.

Agenda Items Deliberated

The following items of business from the Notice dated 29th May 2026 were transacted:

Ordinary Business

1. Receipt, consideration, and adoption of Audited Financial Statements for the financial year ended 31st March 2026, including the Balance Sheet, Statement of Profit & Loss, and Reports of Board of Directors and Auditors.

2. Re-appointment of Mr. Hemant Ranawat (DIN: 00194870) as director who retires by rotation.

Special Business

3. Re-appointment of Mr. Vimalchand Jain (DIN: 00194574) as Managing Director for a period of 3 years.

4. Appointment of Mr. Vinit Ranawat (DIN: 00771555) as Non-Executive Non-Independent Director.

5. Appointment of Mr. Arvind Joshi (DIN: 11529707) as Non-Executive Independent Director.

6. Appointment of Mrs. Kavita Jain (DIN: 11530039) as Non-Executive Independent Director.

Additional Notes

  • The Report of the Board of Directors and accounts for FY ended 31st March 2026 were taken as read with consent of members.
  • There were no qualifications, observations or comments on financial transactions that have adverse effect on the company's functioning under Section 145 of Companies Act, 2013.
  • Members' queries were addressed by Chairman Mr. Vimalchand Jain during the meeting.