Shradha Infraprojects Limited has submitted the Exchange Voting Results under Regulation 44 (3) and a copy Srutinizers report of Annual General Meeting held on August 08, 2025
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Shradha Infraprojects Limited has disclosed the voting results of its 28th AGM held on August 8, 2025 via video conferencing. A total of 7 resolutions were put to vote and all were passed with the required majority, including 100% approval from promoter shareholders (3,79,52,180 shares). Overall, 75.49% of outstanding shares (3,82,16,955 out of 5,06,23,480) participated in the voting. Key items approved include adoption of FY2024-25 audited financial statements, declaration of a final dividend of Rs. 0.50 per share (25%) on equity shares of Rs. 2 each, re-appointment of Mr. Chandrakant Waikar as director, appointment of M/s V.K. Surana & Co. as statutory auditor for 5 years (FY2025-26 to FY2029-30), appointment of a secretarial auditor for 5 years, and re-appointment of Ms. Asha Sampath and Mr. Satish Wate as independent directors. Only 3 public votes were cast against the director-related resolutions.
All resolutions were passed with overwhelming support, confirming shareholder confidence in the company's management and governance. The Rs. 0.50 per share dividend will provide a modest return to shareholders and signals stable financial performance for FY2024-25. Routine approval of directors and auditors indicates continuity in leadership with no governance concerns.