Notice of Annual General Meeting
Awaiting price reaction for this filing.
Sharanam Infraproject and Trading Ltd has called its 33rd AGM on Tuesday, 30th September 2025 at 5:00 PM, to be held via video conferencing. Shareholders will vote on adopting the audited financial statements for FY ended 31st March 2025, re-appointing Managing Director Mr. Pratikkumar Shamjibhai Bhalodiya (who retires by rotation), and approving his continuation as MD with a salary of up to Rs. 2,00,000 per month. Two additional directors appointed on 25th June 2025 — Mr. Vishal Vadhel and Mr. Soni Dineshbhai — are up for regularization as Non-Executive Independent Directors for 5-year terms ending 24th June 2030. The company also proposes appointing M/s. Jay Pandya & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 through FY 2029-30. Remote e-voting is open from 27th to 29th September 2025, with the cut-off date set as 23rd September 2025, and the register of members will be closed from 23rd to 30th September 2025.
This is a routine AGM notice covering standard business items — no dividends, fundraising, or major corporate actions are on the agenda. The director re-appointments and change of secretarial auditor are procedural and are unlikely to have any meaningful impact on the share price.