Sheela Foam Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 17, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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Sheela Foam held its 53rd AGM on July 17, 2025, via video conference, with 242 shareholders attending. Four resolutions were put to vote through e-voting held from July 13 to 16, 2025. All four resolutions were passed with overwhelming majority: adoption of FY25 standalone and consolidated financial statements (99.9999% in favor), re-appointment of Chairman and Managing Director Rahul Gautam as a director retiring by rotation (99.83% in favor), ratification of Cost Auditor remuneration for FY26 (99.9998% in favor), and appointment of AVA Associates as Secretarial Auditors for five consecutive financial years (96.67% in favor). The auditors' report from MSKA & Associates had no qualifications. The meeting was chaired by Mr. Rahul Gautam and concluded at 11:10 AM.
This is a routine AGM compliance filing with no controversial items. All resolutions passed with very high approval, including uncontested re-appointment of the promoter MD. No material action items or red flags for shareholders.