Proceeding of the 45th Annual General Meeting held on 5th September 2025
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Shetron Limited held its 45th Annual General Meeting on 5th September 2025 via video conferencing, from 11:00 AM to 11:50 AM, with 45 members in attendance. The meeting was chaired by Executive Chairman Mr. Diwakar S Shetty. Five items of business were taken up, including adoption of FY2024-25 financial statements, re-appointment of Mr. Diwakar Sanku Shetty as Director (retiring by rotation), declaration of a dividend of Re. 1.00 (10%) per equity share of Rs. 10 for FY2024-25, appointment of a Secretarial Auditor, and ratification of Cost Auditor remuneration for FY2025-26. The Statutory and Secretarial Auditors' reports contained no qualifications. E-voting was conducted through CDSL, and voting results were to be declared within two working days.
The declared dividend of Re. 1 per share offers a modest but tangible return to shareholders, while the clean audit reports and smooth conduct of the AGM reflect stable governance with no negative surprises for the stock.