Shelter Pharma Limited Notice of 18th AGM
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Shelter Pharma Limited has called its 18th AGM for September 30, 2025, at 10:00 AM at its registered office in Himmatnagar, Gujarat. Key business items include adoption of FY2024-25 audited financial statements, declaration of a 3.5% dividend (Rs. 0.35 per equity share) with a record date of September 23, 2025, and re-appointment of Managing Director Mr. Mustaqim Nisarahmed Sabugar who is retiring by rotation. The company is also seeking shareholder approval to appoint M/s Alvi & Associates as new Statutory Auditors, replacing M/s Mendajiwala & Co. who resigned on August 20, 2025 citing pre-occupation, and to appoint M/s Murtuza Mandorwala and Associates as Secretarial Auditors for a five-year term. E-voting will be conducted through Bigshare Services from September 27-29, 2025.
The Rs. 0.35 per share dividend is a modest payout awaiting shareholder approval, with eligibility fixed at the September 23, 2025 record date. The auditor change appears routine, triggered by the previous firm's scheduling constraints rather than any governance concerns. No major red flags or upside catalysts emerge from this agenda.