Annual Report for FY 2024-25.
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Sheshadri Industries Ltd has submitted its 16th Annual Report along with the Notice of its 16th Annual General Meeting to BSE. The AGM is scheduled for Monday, 22nd September 2025 at 10:00 AM at Minerva Grand Hotel, Secunderabad, Telangana. The company operates a Spinning Division in Madhya Pradesh and a Garments Division in Telangana. Key items on the AGM agenda include adoption of FY25 audited financials, reappointment of Managing Director Jeetender Kumar Agarwal (who holds 27.52 lakh shares), appointment of Ms. Pooja Gupta as Independent Director for 5 years, reappointment of Mr. Uttam Gupta as Independent Director for a second 5-year term, approval of related party transactions, appointment of HSP & Associates LLP as Secretarial Auditors for 5 years (FY26-FY30), and an increase in the Managing Director's remuneration from 1st October 2025. The e-voting window opens on 18th September and closes on 21st September 2025.
This is a routine annual filing, but shareholders should review the proposed increase in Managing Director remuneration (basic salary of Rs. 3.5 lakh/month plus 1% commission) and the related party transaction approval, as both require special shareholder approval. Director continuity is largely maintained, with one new independent director being inducted.