This is to inform that the 31st Annual General Meeting (AGM) of the members of the company will be held on Tuesday, 30th September 2025 at 4:00 pm (1st) Video Conferencing (VC) /other ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Shree Metalloys Limited will hold its 31st AGM on Tuesday, September 30, 2025 at 4:00 PM via Video Conferencing, with e-voting through NSDL from September 27 to September 29. For FY25, total revenue from operations grew to Rs. 104.19 crore from Rs. 94.54 crore in FY24, and profit after tax more than doubled to Rs. 1.28 crore from Rs. 50.64 lakh. The board did not recommend any dividend, citing the need to conserve resources. Key AGM agenda items include reappointment of Rotating Director Radheshyam L. Kabra, appointment of Mrs. Sangita Shingi as Independent Director for 5 years, and shareholder approval for related party transactions worth up to Rs. 101 crore over 3 consecutive years (including Rs. 50 crore each with Shree Extrusions and Metal Alloys Corporation).
Strong revenue and PAT growth suggest operational improvement, but the absence of a dividend may disappoint income-focused shareholders. The Rs. 101 crore related party transaction limit involving promoter-linked entities is significant and warrants governance attention from shareholders voting on the resolution.