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Sihora Industries AGM votes and auditors

BSE: 544585Textiles & ApparelsSmall Cap

SIHORA INDUSTRIES LIMITED · Face value ₹10 · Listed Oct 2025
Last close ₹61.00down ₹1.00 (1.61%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹62.00.

27 Oct: open ₹60.00, high ₹61.00, low ₹60.00

52-week range of traded prices to 27 Oct 2026
₹50.00Low, 23 Sep 2026₹68.00High, 4 Nov 2025
Market cap
₹32 Cr3,793rd largest listed
P/E
33.68
P/B
2.03
Dividend yield
Nonein the last 12 months
ROE
6.0%
Debt to equity
0.09
Volume, BSE
4,000

Sihora Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sihora Industries share news and announcements

Annual general meeting, 26 Sep 2026

217 shareholders on the register on 19 Sep 2026; present: 4 promoters and 10 others; votes counted by Hardikkumar Dhirubhai Jetani / Hardik Jetani & Associates.The company's voting result

  1. Ordinary Resolution for adoption of financial statements and auditors and directors report thereon for the year ended on 31.03.2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.57% · promoters 100.00% · institutions 0.00% · other public 22.00%

  2. Ordinary Resolution for appointment of a director in place of Mr. Chirag Rameshhai Dhameliya (DIN:10622026), who retires by rotation and being eligible, seeks re-apointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.57% · promoters 100.00% · institutions 0.00% · other public 22.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 17 Aug 2026, 1 resolution

224 shareholders on the register on 10 Jul 2026; votes counted by Hardikkumar Dhirubhai Jetani / Hardik Jetani & Associates.The company's voting result

  1. Special Resolution for Alteration in Terms of Objects of the Issue Proceeds raised vide Prospectus dated October 06, 2025
    SpecialPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 13.29% · promoters 0.00% · institutions 0.00% · other public 44.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.