Announcement under Regulation 30 (LODR)
Awaiting price reaction for this filing.
The Board of Directors of Sharanam Infraproject and Trading Ltd met on 8th September 2025 and recommended appointing M/s. Jay Pandya & Associates, Practicing Company Secretaries (Ahmedabad), as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The Board also approved the Notice of the 33rd Annual General Meeting, the Director's Report, and related AGM documents. The 33rd AGM is scheduled for Tuesday, 30th September 2025 at 5:00 PM, to be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company is registered in Ahmedabad, Gujarat, and is listed on BSE under code 539584.
This is a routine corporate governance update with no material impact on the stock price. The appointment of a new secretarial auditor and the scheduling of the AGM are standard regulatory disclosures required under SEBI LODR norms.