Please find the Annual Report for F.Y. 2024-2025.
SHEKHAWATI · price
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Shekhawati Industries Ltd (formerly Shekhawati Poly-Yarn Limited) has submitted its 34th Annual Report for FY 2024-25 along with the AGM notice. The 34th AGM will be held on Wednesday, September 10, 2025 at 12:30 p.m. through video conferencing. E-voting will be open from September 7 to September 9, 2025, with the record date set as September 3, 2025. Key resolutions include the appointment of SGCO & Co. LLP as statutory auditors for a 5-year term, appointment of Dipesh Gosar & Co. as secretarial auditors for 5 years, appointment of Mrs. Kalpana Mukesh Ruia as Executive Director, and re-appointment of three independent directors. The company is also seeking shareholder approval for material related party transactions worth up to Rs. 10 crore each with SKI Realtech Private Limited and Mrs. Kalpana Mukesh Ruia, plus a general approval under Section 185 of the Companies Act, 2013 for loans/guarantees up to Rs. 200 crore. During the year, CFO Mr. Suresh Chandra Gattani resigned on November 20, 2024, and Mrs. Meena A. Agal was appointed as CFO on February 3, 2025.
This is a routine annual filing, but shareholders should review the auditor appointments and the sizeable related party transaction proposals (Rs. 10 crore each and Section 185 approvals up to Rs. 200 crore) before voting. The CFO change mid-year and addition of a new Executive Director (related to the Managing Director) are governance items worth noting.