Proceedings of 16th AGM of the company.
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Sheshadri Industries Limited held its 16th AGM on Monday, 22nd September 2025 at 10:00 AM at Minerva Grand Hotel, Secunderabad, Telangana. The meeting was chaired by Managing Director and CFO Mr. Jeetender Kumar Agarwal, with three other directors and the Company Secretary in attendance. Seven resolutions were transacted, including adoption of audited financial statements for FY ended 31st March 2025, reappointment of Mr. Jeetender Kumar Agarwal as director, appointment of Ms. Pooja Gupta as Independent Director, re-appointment of Mr. Uttam Gupta as Independent Director, approval of related party transactions, appointment of secretarial auditors, and an increase in the Managing Director's managerial remuneration. E-voting and ballot facilities were offered, with results to be declared within two working days. The meeting concluded at 10:23 AM.
This is a routine procedural disclosure confirming AGM completion. Shareholders should track the voting results when announced, particularly for the special resolutions on MD remuneration hike and related party transactions, as these have a direct bearing on governance and promoter payouts.