Sahyadri Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 22, 2025
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Sahyadri Industries Limited held its 31st AGM on August 22, 2025 at 3:30 p.m. via video conferencing, chaired by Mr. Jayesh P. Patel with all directors and statutory auditors in attendance. The meeting covered adoption of audited financial statements for FY ended March 31, 2025, and declaration of a final dividend of Re. 1 per equity share. Re-appointments of Mr. Jayesh P. Patel (Chairman & Whole Time Director), Mr. Satyen V Patel (Managing Director), Mr. Tuljaram Maheshwari (CEO, CFO & Whole-Time Director), and Mr. Suresh U Joshi (Whole-Time Director) for 3-year terms were proposed, along with appointment of M/s Mehta & Mehta as Secretarial Auditor for 5 years. The remote e-voting window was open from August 19–21, 2025, with an additional 15 minutes post-AGM. The meeting concluded at 4:07 p.m., and voting results will be submitted separately.
This is a routine procedural disclosure confirming the AGM took place. The Re. 1 per share final dividend and continuity of top management through re-appointments are reassuring signals for shareholders. Investors should watch for the separate voting results filing to confirm shareholder approval of the resolutions.