Notice of 42nd AGM along with Annual Report of the Company for FY 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sanrhea Technical Textiles has called its 42nd Annual General Meeting on Friday, 26th September 2025 at 9:00 a.m., to be held via Video Conferencing. Shareholders will consider adoption of FY25 audited financials and a dividend of ₹1.50 per equity share, with 12th September 2025 fixed as the record date. The agenda includes re-appointment of Managing Director Tushar Patel by rotation, a second 5-year term for Independent Director Biren Patel (till Sept 2030), and confirmation of Sanjay Gupta as Independent Director (till June 2030). A special resolution seeks to appoint Mahendrasingh Hada as Whole-Time Director for 3 years with remuneration not exceeding ₹36 lakh per annum. CS Jitendra Leeya is proposed as Secretarial Auditor for a 5-year term starting FY26. The AGM notice and Annual Report have been sent electronically and uploaded at www.sanrhea.com.
The ₹1.50 dividend confirms a payout for FY25 and is positive for income-seeking shareholders, while the multiple director appointments and re-appointments are routine governance items with no immediate price impact. Investors should watch the AGM voting outcomes on September 26 for final approval of the dividend and key resolutions.