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Awaiting price reaction for this filing.
Sharda Ispat Limited has submitted its Annual Report for FY 2024-25 along with the Notice convening its 64th Annual General Meeting to BSE, in line with SEBI Listing Regulations. The 64th AGM will be held on Friday, September 26, 2025, at 9:30 AM IST in Nagpur. Key agenda items include adoption of audited financial statements for the year ended March 31, 2025, re-appointment of Smt. Poonam Sarda (Whole-Time Director & CFO) who retires by rotation, and re-appointment of M/s. Panpaliya Taori & Co. as Statutory Auditors for a second 5-year term (till the 69th AGM in 2030). Members will also be asked to approve Rs. 35,000 remuneration for the Cost Auditor (M/s. Narendra Peshne and Associates) for FY 2025-26 and appoint M/s. Sunil Kumar Sharma & Associates as Secretarial Auditors for a 5-year period from FY 2025-26 to FY 2029-30. The cut-off date for e-voting eligibility is September 19, 2025, with the remote e-voting window open from September 23 to September 25, 2025.
This is a routine regulatory filing with no material financial or strategic impact on shareholders. Shareholders should review the Annual Report and vote on the proposed resolutions, particularly the auditor re-appointments and director re-appointment, before the September 19, 2025 cut-off date.