Shradha Infraprojects Limited has informed the Exchange about submission of Scrutinizer Report of the 28th Annual General Meeting for the FY 2024-2025 of the Shareholders (Members) of the Company held on Friday, 08th August 2025 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility
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Shradha Infraprojects Limited filed the Scrutinizer's Report for its 28th AGM held on Friday, 8th August 2025 via Video Conferencing. Voting was open from 5th to 7th August 2025 through CDSL's e-voting platform, with 75.49% of shareholders (38,216,955 out of 50,623,480 shares) participating. All 7 resolutions were passed with the required majority, including adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 0.50 per share (25% on Rs. 2 face value), re-appointment of Mr. Chandrakant Waikar as Director, appointment of M/s V.K. Surana & Co. as Statutory Auditor for 5 years (FY26–FY30), appointment of a Secretarial Auditor for 5 years, and re-appointment of Independent Directors Ms. Asha Sampath and Mr. Satish Wate. Promoter and promoter group voted all their 37,952,180 shares (100%) in favour of every resolution.
Shareholders have approved a final dividend of Rs. 0.50 per equity share for FY25, which should be paid as per the company's announced record dates. All governance-related proposals — auditor and director re-appointments — were passed with near-unanimous support, indicating smooth continuity and no shareholder dissent on key matters.