Update on the outcome of the Annual general Meeting held on 5th September 2025
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Shetron Limited has informed the stock exchange about the outcome of its 45th Annual General Meeting held on September 5, 2025. At the AGM, shareholders approved the appointment of Mr. Parameshwar Ganapati Bhat as the Secretarial Auditor of the company for a period of five consecutive years, effective from August 6, 2025 to August 5, 2030. Mr. Bhat is a Practising Company Secretary with over 10 years of experience in corporate and securities law, and has confirmed holding a valid peer review certificate. This appointment was recommended by the Board and subsequently ratified by shareholders at the AGM.
This is a routine governance disclosure confirming a standard appointment of a secretarial auditor for a 5-year term. No material impact expected on the stock price or shareholder value, as it represents standard regulatory compliance rather than any strategic change.