Register of Members and Share Transfer Books of the company will be closed from 24th September 2025 to 30th September 2025 for the purpose of the 49th Annual General Meeting of the company ....
Awaiting price reaction for this filing.
Sashwat Technocrats Ltd (BSE Scrip: 506313) has informed BSE that its 49th Annual General Meeting will be held on Tuesday, 30th September 2025 at 12:00 PM at the company's registered office in Chira Bazar, Mumbai. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for AGM purposes. The AGM will consider adoption of FY25 audited financials, re-appointment of Mr. Rohit Doshi (DIN 03065137) as director retiring by rotation, and appointment of CS Manisha Chindarkar as Secretarial Auditor for 5 years (FY26 to FY30). E-voting window runs from 26th to 29th September 2025, with 23rd September as the cut-off date.
Shareholders will not be able to trade or transfer shares between 24th and 30th September 2025. The resolutions are largely routine (financials adoption, director re-appointment, auditor appointment) and unlikely to materially impact the stock price. However, the FY25 results disclosed in the annual report show a sharp fall in revenue to Rs. 3.52 lakh (from Rs. 19.46 lakh) and a swing to a loss of Rs. 5.99 lakh, with no dividend recommended.