Outcome of Annual General Meeting
Awaiting price reaction for this filing.
Sharanam Infraproject and Trading Limited held its 33rd Annual General Meeting on 30th September 2025 via Video Conferencing, lasting only 7 minutes (5:02 PM to 5:09 PM). The meeting was chaired by Managing Director Mr. Pratikkumar Bhalodiya. Six resolutions were discussed, including adoption of audited financial statements for the financial year ended 31st March 2024, re-appointment of Mr. Bhalodiya, appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for five years, regularization of two new Independent Directors (Mr. Vishal Vadhel and Mr. Soni Dineshbhai), and appointment of Mr. Bhalodiya as Managing Director. E-voting results were to be announced within two working days, and no queries were raised by members.
The AGM covers financial statements for FY ending March 2024, held a year after the usual deadline, which may raise governance concerns among shareholders. The 7-minute duration and absence of member queries suggest low shareholder engagement, though no material negative developments were disclosed.