42nd Annual Report of the Company for the year 2024-25
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Sanrhea Technical Textiles Limited has submitted its 42nd Annual Report for the financial year 2024-25 along with the notice of its 42nd Annual General Meeting, scheduled for Friday, 26th September 2025 at 9:00 a.m. via video conferencing. The AGM will consider adoption of audited financial statements, declaration of a dividend of ₹1.50 per equity share, re-appointment of Managing Director Tushar Patel (retiring by rotation), and re-appointment of Independent Director Biren Patel for a second term. Shareholders will also vote on the appointment of Sanjay Gupta as a new Independent Director, elevation of Mahendrasingh Hada as Whole Time Director (remuneration up to ₹36 lakhs p.a. for 3 years), and appointment of CS Jitendra Leeya as Secretarial Auditor for five years. Two new independent directors were added during the year — Ravishankar Gopal (Aug 2024) and Sanjay Gupta (June 2025). Statutory auditors remain Kantilal Patel & Co.
Routine annual filing — no material surprises. The ₹1.50 per share dividend indicates the company is in a position to reward shareholders. Director changes strengthen board composition, while the key business and financial details will be available once the full annual report is reviewed.