Shareholders meeting

Date2:9 tShe ptemb2e0r2,6 To, To, Listing/CompDleipaanrctem ent Listing/CompDleipaanrctem ent NationSatlo cEkx chanogfeI ndiLai mited BSEL imited ExchanPglea zPal,o Nto .C /1, PhiroJzeee jeebhoy Towers, G-BiocBka,n drKau rlCao mplex, DalaSlt reet, Bandr(aE )M,u mbai- 400051 Mumbai- 400001 NSES ymbolS:H RINGARMS BSES criCpo de5:4 4512 DearS irMsa/d am, SUB:D isclosuunrdee rR egulati4o4n o f theS EBI( ListiOnbgl igatiaonnds D isclosRuerqeu irements) Regulati2o0n1s5. VotinRge sulatnsd S crutiniRzeepro'rsot f t he1 7ht AnnuaGle neraMle etinogf t he Company inf urtheratnooc uer l ettdeart e3d" dS eptemb2e0r2,6 w,e wisht oi nforymo ut hatth eM emberast t he17 th AnnuaGle nerMaele tin(g"A GM"o)ft heC ompanhye lodn i .Me.on day2,8 tShe ptemb2e0r2,6 a,t0 3:0P0. M(.1 ST) throuVgihd eCoo nferencOitnhge/Ar u diVoi suMaela nsh,a vep assetdh ef ollowriensgo lutaisos nesto uti nt he Noticfe AoGM: Item DescripotfiR oens olution(s) Typeof R esoluti%on o fv oteisn % ofv oteisn No. favour against 1. To receivceo,n sidaenrd a doptt he Ordinary 99.9998 0.0002 Audited StandaloneF inanciRaels olution Statemenotfts h eC ompanfyo rt he financyieaalr e nded3 1stM arch, 2026t,o gethweirt ht her eporotfs theB oard of DiarnedcA tuodrist ors thereon. 2. To re-appointmoefn Mtr . VirajO rdinary 99.9998 0.0002 Thadeshw(aDrI N0:2 240217b)e,i ngR esolution Directloiarb tlore e tibryer otation; 3. Revisiionrn e muneratpiaoyna blteo Ordinary 99.9976 0.0024 Mr. ChetanT hadeshwa(rD IN:R esolution 0221528a1s)M anaginDgi rectoofr theC ompanya ndr ecommentdh e same to the Membersw,h erever applicafbolrte h ef inancyieaa2lr0 26- SHRINGAHRO USEO F MANGALSUTRAL IMITED BlJ, eweWlo rldC,o tton Ground1,s t& Parotf 2 ndF looGra,l aN o.2 1 CINN o.L:3 6911MH2009PLC189306 ExchanBguei lding, ABCD,G overnmeInntd ustErsitaalt e, (PrevioKunsolwyna s KalbadReovaid M,u mbai- CharkoOpp,p N avakParle sNse,a r ShringHaoru soef M angalsuPtvrtaL. t d.) 4000 021NDIA HindustNaank aK,a ndivWaelsit S,u burban, • Tel+.9:1 2 24 31 112 22 MaharashMturmab a-i4000 67 • Tel+.9:1 2 24 00 684 60 Emaiolf:f ice@shrin•g Waerb.:mw sw w.shringar.ms FactoDreyt ai+l9s19 137748 03I1+ 917 045997 696 4. To IncreasBeo rrowingLsi mitSsp eciRaels olutio9n9 .9963 0.0037 PursuatnotS ecti1o8n0 { 1()C o)f t he Com nieAsc t2,0 13 5. Revisiionrn e muneratpiaoyna blteo Ordinary 99.9941 0.0059 Mr. Viraj Thadeshwar( DIN:R esolution 0224021a7s) E xecutiDvier ect&o r CEOa ndr ecommentdh es amet ot he Members, wherever afpoprl icable theF inancYieaal2r 0 26-27; 6. Revisiionrn e muneratpiaoyna blteo Ordinary 99.9963 0.0037 Mr. BalrajT hadeshwar( DIN:R esolution 0846974a4s)W hole-tiDmier ect&o r COOa ndr ecommentdh es amet ot he Membersw,h erevearp plicafbolre theF inancYieaal2r 0 26-27· Inv iewo ft hea bovep,l easfei nedn closheedr ewitthhef ollowdioncgu ments: a) ScrutiniRzeepro'rpstu rsuatnotS ecti1o0n8 o ft heC ompaniAecst 2,0 13r eadw ithR ul2e0 o ft he Compani(eMsa nagemeanntdA dministraRtuiloen2s)0, 1 4d ateJdu n3e0 ,2 026e,n closaesAd n nexure A;a nd b) Detaiolfsv otinrge sulatss p erR egulat4i4o no f theS EBI( ListOibnlgi gatiaonndsD isclosure RequiremeRnetgsu)l ati2o0n1s5e,,n closaesAd n nexuBr.e Thev otirnegs ulatlso nwgi tShc rutinirzeepro'rssth ,a blelm adea vailaabttl hee R egisteOrfefdi acned CorporaOtfef iocfet heC ompanayn ds halall sboe m adea vailaobnlt eh ew ebsiotfet heC ompanayt https://shringar.ms/dynamic/discalnods ounr etsh/ea wgemb-seigtomef NationSaelc urities DepositLoirmyi taethd t tps://www.evoting.nsdl.com/ ThankiYnogu , ForS hringHaoru soef M angalsuLtirmai ted RachSiS ti nha CompanSye cretaanrdyC ompliance Officer MembershNiopA 64256 AddresUsn:i Nto .B -1L,o weGrr ounFdl oor, JeweWlo rl(dC ottEoxnc Bhl dg), 175K,a lbadRedv,Bi h uleshwar, Mumbai-4000 02M,a harashtIrnad,i a SHRINGAHRO USEO F MANGALSUTRAL IMITED Bl,J eweWlo rldC,o tton Ground1,s t& Parotf 2 ndF looGra,l aN o.2 1 CINN o.L:3 6911MH2009PLC189306 ExchanBguei lding, ABCD,G overnmeInntd ustErsitaalt e, (PrevioKunsolwyna s KalbadReovaid M,u mbai- CharkoOpp,p N avakParle sNse,a r Shringar oHfoM uasneg alsuPtvrtaL. t d). 4000 021NDIA HindustNaank aK,a ndivWaelsit S,u burban, • Tel+.9:1 2 24 31 112 22 MaharashMturmab a-i4000 67 • Tel+.9:1 2 24 00 684 60 Emaiolf:f ice@shrin•g Waerb.:mw sw w.shringar.ms FactoDreyt ai+l9s19 137748 031+/9 17 045997 696 TVA&Co.LLP CompanyS ecretaries AnnexurAe CONSOLIDATREEDP ORTO FS CRUTINIZER FORV OTINTGH ROUGHR EMOTEE -VOTINAGN DE -VOTINAGT T HEA NNUALG ENERAMLE ETING (AGM) [PursutaoSn etc tio1n0 8o ft hCeo mpaniAecst2 ,0 13a ndR ul2e0 (4)(oxfti hiCe)o mpan(iMeasn agement andA dministrRautiloe2ns0),1 4a ppliccaibrlceu ilsasrusbe ydM CA& SEBI] TheC harmani 17thA nnuaGle neraMle etinogfE quitSyh areholdoefSr hsr ingHaoru seo fM angalsuLtriam ited (Formerknloyw n asS hringHaoru soef M angalsuPtrriav aLtiem ited) Heldo nS eptemb2e8r· 20a2t60 ,3 :0P0. Ma.t t hrougVhi deCoo nferenc/iOntgh eAru diVoi sual Means( VC/OAVM) CIN:L36911MH2009PLC189306 UniNto .B -1, LoGwreoru nFdl oor, Jewel World (Cot1t7o5nK, a Elxbcahd eRBvdli,Bd hgu.l)e shwar, MumbaiC ityM,u mbaiM,a harashtrIan,d i-a400002 DearS ir, IT,a nuVjo hrCao,m panSye cretianWr hyo lTei mPer actaincPdea rtneart M /sT VA& CoL.L PC,o mpany Secretahraiveisin,tg Rs e gistOeffirceeda tN -145GAr,o unFdl ooGrr,e atKeari lasDhe-l1h,i -11h0a0d4 8, beena ppoinatsea d S crutinibzyet rh eB oarodf D irectoofSr hsr ingHaoru soef M angalsLuitmriat ed (Formerly aknsoS whnr ingHaoru soef M angalsutra Privat(e" tLhCieom miptaendyo)"n )A ugus2t5 , 2026f,o trh ep urpoosfes crnuitizitnhgep roceosfrs e motee- votianngd e-vaottt ihne1g 7 tAhn nual GenerMaele tin(g" thAeGM "/Meetionftg h"eC) o mpanpyu,r suatnott h es ectio1n0 8o ft heC ompanies Act2,0 13( "Acrt"e)a wdi tRhu l2e0 o ft heC ompaoi(eMsa nagemaenndtA dministrRautlieo2sn0,)1 4, GenerCailr cuNloasr1. 4 /2020 dAaptrei0dl8 ,2 0202,0 /2020 dMaatye0 d5 ,2 0200,2 /202d1a ted january 131,9 /220022d11a, t eDde cemb0e8r, 202211/,2 02d1a teDde cemb1e4r, 200221/,2 022 dateMda y 0250,2 21,0 /202d2a teDde cemb2e8r, 200292/,2 02d3a teSde ptemb2e52r,0 230,9 /2024 dateSde ptemb1e9r,2 024a nd0 3/202d5a teSde ptemb2e2r,2 025( collecrteiefvrerletydo a s' MCA Circulaarnsd't )h,eS ecuriatnideE sx chanBgoea rodf I ndi(aL istiOnbgl igatainodnD si sclosure RequiremeRnetsg)u lat2i0o1n5(s ',S ELBiIs tiRnegg ulatiohnesl'od)n M ondaSye,p temb2e8r2, 0 26a t 03:0P0.M(.1 StTh)r ouVgihd eCoo nferen/cOitnhgAe urd io Visua(lV CM/eOaAnVsaM t)d ,e emevde nue ati tRse gisteorffiecdei .Uen.i Nto .B -1L,ow erG rounFdl oojre,w eWlo rl(dC ottEoxnc hB ldg1.7)5 , KalbadRedvB,ih uleshMwuamrb,a Cii tyM,u mbaMia,h arashItrnad,-i4 a0 000i2na, f aiarn dtr ansparent mannewri trhe spetcott h bee lomwe ntionreeds olutsiuobnmsmi,yt r epoarsut n der: 1. TheN otidcaet eAdu gu2s5t2, 0 26c onventihneAgG Ma lonwgi tthh set atempeunrts uatnos te ction 102o ft heA cts,e ttoiuntgt hem aterfiaaclats n dd isclosausrr eeqsu itroeb de s tatuendd eRru le 20(4)(aioid2i 0)( 4)(oiftv h)eC ompani(eMsa nagemaenndAt d ministrRautiloen2s)0, 1 4w,a sd uly sentth roueglhe ctrmoondiect oa ltlh osseh areholwdheorssee - mail addwreersers eegsi stered witthh eC ompaInD ye positoornSi eepst,e mb3e,2r 0 26i nc ompliawnicteth h eM CAC irculaanrds SEBCIi rculars. 145A,. Ground FlooNr ,B lockG,r eatKeari lashN-ew1 ,D elhi-110048 MobN o+.9:19 811893536 , E-mailm:ai l@tanujvWoehrba www:. c.otman.u jvohra.com 2.N oticceo nvenitnhgeA GM isa lspou blisohnet dh eC ompanyw'esb siatteww w .shringar.ms. websitoefts h eS tocEkx chanig.eBesS. E L imitaenddN ationSatlo cEkx chanogfIe n diLai mitaetd www .bseindiacom andwww .nsei ndia.com. respectively. 3. TheC ompanhya si ssuaep du blniocti cbeyw ayo fa dvertisoenmS eenptt em4b,e2r 0 26i n" Financial ExpreasnsE "n glilsahn gunaegwes papaenrd" LoksaatM taar"a,t lhain gunaegwes pappeurr sutaon t thper ovisoifoR nuls2e 0 4() (v )o ft hCeo mpani(eMsa nagemaenndAt d ministrRautlieo2s0n,1) 4 . 4. TheC ompanhya sa vailtehdee -votfiacnigl friotym N ationSaelc urities DLeipmoisti(eNtdDSo Lry) fo [Showing first 8,000 characters — download PDF for full document]