Proceeding of the 45th Annual General Meeting held on 5th September 2025
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Shetron Limited held its 45th AGM on 5th September 2025 via video conferencing, chaired by Executive Chairman Mr. Diwakar S Shetty, running from 11:00 AM to 11:50 AM with 59 members present. Ordinary business included adoption of FY25 financial statements, re-appointment of Mr. Diwakar Shetty (who retires by rotation), and declaration of a dividend of Re. 1.00 (10%) per equity share of Rs. 10 face value for FY 2024-25. Special business covered appointment of a Secretarial Auditor and ratification of Cost Auditor remuneration for FY 2025-26. Both the Statutory Auditor and Secretarial Auditor reports contained no qualifications, indicating clean financial reporting. Voting results along with the Scrutinizer's Report will be declared within two working days.
The 10% dividend declaration is a constructive signal for retail shareholders, while clean audit reports and a routine agenda suggest stable governance. Investors should await the e-voting results, expected within two working days, for confirmation of shareholder approval on all resolutions.