Sidh Automobiles Limited submitted voting results from its Annual General Meeting (AGM) held on September 11, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
- AGM Date: September 11, 2026
- Time: 12:00 PM to 12:25 PM (25-minute duration)
- Venue: R-13, S/F, Greater Kailash-I, New Delhi - 110048
- Record Date: September 4, 2026
- Total shareholders on record date: 1,084
Attendance
- Promoters and promoter group present: 0
- Public shareholders present: 25
- Shareholders attending via video conferencing: Promoters (0), Public (symbol Ω shown, likely 0)
Resolutions Passed
All two resolutions mentioned in the AGM notice were passed with requisite majority:
Resolution 1: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditor thereon.
- Type: Ordinary Resolution
- Total valid votes cast: 1,248,850
- Votes in favor: 1,248,850 (100%)
- Votes against: 0
- Invalid votes: 0
Resolution 2: To Regularise the Appointment of Mr. Shahabaz Nisar Ahmed Shaikh (DIN No: 11735596) as Managing Director of the Company.
- Type: Ordinary Resolution
- Total valid votes cast: 1,244,850
- Votes in favor: 1,244,850 (100%)
- Votes against: 0
- Invalid votes: 0
Voting Process
- Scrutinizer: Anuj Gupta of M/s Anuj Gupta & Associates (M. No 31025, C.P. No 13025)
- Appointment date: August 18, 2026
- Remote e-voting period: September 8, 2026 (9:00 AM) to September 10, 2026 (5:00 PM)
- E-votes unblocked: September 11, 2026 in presence of two witnesses
- Total shareholders who voted: 34
- Total valid votes cast across both resolutions: Approximately 2.49 million votes
Certification
The scrutinizer certified that all ordinary resolutions were passed with requisite majority. All voting records and papers remain in the scrutinizer's safe custody until the Chairperson approves and signs the meeting minutes.