Sharda Cropchem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025
SHARDACROP · price
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Sharda Cropchem held its 22nd Annual General Meeting on August 14, 2025, via video conferencing from 1:00 PM to 1:55 PM. Out of 65,445 eligible shareholders, 42 attended the meeting through VC. The Chairman confirmed there were no adverse qualifications in the statutory auditor's report or the secretarial audit report for FY 2024-25. Shareholders approved the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, declared a final dividend of Rs. 6.00 per equity share for FY 2024-25, and re-appointed Mr. Manish R. Bubna as a director retiring by rotation. M/s. JMJA & Associates LLP was appointed as Secretarial Auditor for a five-year term until the AGM in 2030. Voting results from remote e-voting (conducted August 11–13) and e-voting during the AGM will be declared within two working days.
For shareholders, the Rs. 6.00 per share final dividend is a direct cash return, and the clean audit reports (no qualifications) signal financial discipline. The re-appointment of an existing director and continuity of auditors suggest stable governance, with no material corporate actions likely to move the stock in the short term.