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Sharda Ispat Limited has submitted its Annual Report for FY 2024-25 along with the notice convening its 64th Annual General Meeting, scheduled for Friday, September 26, 2025 at 9:30 AM IST in Nagpur. The AGM includes ordinary business of adopting audited financial statements, re-appointing Whole-Time Director & CFO Smt. Poonam Sarda (who retires by rotation), and re-appointing M/s. Panpaliya Taori & Co. as Statutory Auditors for a second 5-year term (FY 2025-26 to FY 2029-30). Special business includes approving Rs. 35,000 remuneration for Cost Auditor M/s. Narendra Peshne and Associates for FY 2025-26 and appointing M/s. Sunil Kumar Sharma & Associates as Secretarial Auditors for a 5-year term. E-voting will be conducted via NSDL from September 23 to September 25, 2025, with September 19, 2025 as the cut-off date.
Routine annual filing with standard governance matters; no major strategic or financial impact for shareholders. The re-appointment of the existing statutory auditor for a second term and appointment of a new secretarial auditor indicate continuity in compliance and audit functions.