Sharda Motor Industries Limited has informed the Exchange that Record date for the purpose of MT is 12-Sep-2025.
SHARDAMOTR · price
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Sharda Motor Industries has announced its 40th Annual General Meeting will be held on Thursday, September 18, 2025 at 12:00 noon via video conferencing. Key agenda items include adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 32.50 per share (1625% on face value of Rs. 2), re-appointment of Director Nitin Vishnoi who retires by rotation, and appointment of M/s VKC & Associates as Secretarial Auditors for five years (FY26–FY30). The company's share transfer books will remain closed from September 11 to September 18, 2025, and the cut-off date for e-voting eligibility is September 12, 2025. Shareholders can cast votes electronically between September 15 and September 17, 2025 through CDSL's platform. The company also seeks approval to pay commission to non-executive directors up to 1% of net profits for five years starting April 1, 2025.
Shareholders holding shares as of September 12, 2025 will be eligible to vote on the resolutions including the dividend approval. Investors should update their bank and PAN details promptly to receive the Rs. 32.50 per share dividend electronically, as no share transfers will be processed during the September 11–18 book closure window.