Proceedings of 40th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Sheraton Properties & Finance Ltd held its 40th Annual General Meeting on September 25, 2025, from 3:00 PM to 3:40 PM at its registered office in Andheri West, Mumbai. Remote e-voting was open from September 22 to September 24, 2025, with ballot voting also available at the meeting. Six resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025; reappointment of Mr. Jayesh Babulal Bhansali as director (retiring by rotation); appointment of M/s. Rathi & Associates as Secretarial Auditors; appointment of Mr. Nilesh Sheth and Mrs. Mansi Srivastava as Independent Directors; and approval of Material Related Party Transactions. The voting results (whether each resolution was passed and by what margin) have not yet been disclosed and will be communicated to BSE within two working days of the AGM. The proceedings were signed off by Director Meenakshi Bhansali.
This is a routine AGM disclosure with no surprising items. Shareholders should watch for the separate voting results filing, which will confirm whether the material related party transactions and new independent director appointments were approved. Approval of material related party transactions is worth monitoring as it could affect future dealings between the company and its promoters.