Annual Report for the FY 2024-25
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Shree Precoated Steels has submitted its Annual Report for FY 2024-25 to BSE and called its 17th AGM for September 17, 2025 at 12:00 PM, to be held via video conferencing. Shareholders will vote on adopting the audited FY25 financial statements and reappointing Mr. Nilesh H. Sarvaiya, who retires by rotation. A special resolution seeks approval to revise the remuneration of Managing Director Mr. Harsh L. Mehta effective April 1, 2025, and another proposes his reappointment as MD for a further 5-year term from May 24, 2026 to May 23, 2031. The meeting will also appoint Mrs. Shreya Shah as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. The notice also notes board changes during FY25 and the renaming of the company's RTA to MUFG Intime India Private Limited.
Routine AGM filing with no operational surprises, but shareholders should note the proposed revision in MD remuneration and his 5-year reappointment, which require their approval. Investors may want to review the full Annual Report for actual FY25 financial performance before voting.