Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
SHRADHA · price
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Shradha Infraprojects Limited held its 28th AGM on August 8, 2025 via video conferencing, where 44 members attended and approved all 7 resolutions. Key approvals included the adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of Rs. 0.50 per equity share (25% on face value of Rs. 2) for FY 2024-25, and re-appointment of Mr. Chandrakant Waikar as a director. M/s V.K. Surana & Co. was appointed as Statutory Auditor for a 5-year term (FY 2025-26 to 2029-30), CS Riddhita Agrawal as Secretarial Auditor for 5 years, and Ms. Asha Sampath and Mr. Satish Wate were re-appointed as Independent Directors. Management highlighted strong FY25 performance with standalone revenue rising to Rs. 2,189.72 Lakhs and net profit to Rs. 971.44 Lakhs, alongside the successful SME listing of subsidiary Active Infrastructures Limited.
Positive for shareholders — confirmation of a Rs. 0.50 per share dividend, year-on-year growth in revenue and profits, and the successful SME listing of a subsidiary signal operational strength. Director and auditor re-appointments are routine but provide governance continuity, with no material disruption expected for the stock.