Shanti Guru Industries Limited has informed the Stock Exchange regarding Annual Report for FY 2024-2025.
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Shanti Guru Industries Ltd (formerly RCL Retail Limited), listed on the BSE SME platform, has notified shareholders about its 15th Annual General Meeting scheduled for Friday, 26th September 2025 at 12 noon, to be held via video conferencing. Along with the AGM notice, the Annual Report for FY 2024-25 is being dispatched to shareholders. Key business to be transacted includes: (1) adoption of audited financial statements for FY 2024-25, (2) noting the non-reappointment of retiring director Mr. Ratanchand Lodha who expressed unwillingness to continue, (3) re-appointment of M/s. Venkat And Rangaa LLP as Statutory Auditors for five years, (4) regularization of Mr. Santosh Choudannanavar as Independent Director, (5) regularization of Ms. Sarika Ssangavi as Non-Executive Director, and (6) a Special Resolution seeking shareholder approval to sell the company's 1.50-acre land situated at Madhavaram, Chennai. The e-voting window runs from 22nd to 25th September 2025, with a cut-off date of 19th September 2025.
Shareholders should review the FY24-25 annual report and especially the Special Resolution on the proposed sale of the Madhavaram Chennai land parcel (1.50 acres), as this is a material asset disposal that could affect the company's balance sheet. Voting closes on 25th September 2025 with the cut-off date set at 19th September 2025.