Outcome of Board Meeting & Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Awaiting price reaction for this filing.
The Board of Directors of Sharanam Infraproject and Trading Ltd met on 8th September 2025 and approved two key items. First, it recommended appointing M/s. Jay Pandya & Associates, Practicing Company Secretaries based in Ahmedabad, as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Second, the Board approved the Notice of the 33rd Annual General Meeting, the Director's Report, and related AGM documents. The 33rd AGM has been scheduled for Tuesday, 30th September 2025 at 05:00 PM and will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM).
This is a routine corporate governance update with no direct impact on share price. Shareholders should note the AGM date (30th September 2025) where they can vote on the appointment of the new Secretarial Auditor and other agenda items.