Annual Report for the financial year 2024-25 and Notice convening the 33rd Annual General Meeting & Instructions on E-voting.

Shree Steel Wire Ropes Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 33rd Annual General Meeting scheduled for Monday, August 25, 2025 at 9:30 AM IST at the registered office in Khopoli, Raigad. The Register of Members will remain closed from August 19 to August 25, 2025, and remote e-voting will be open from August 21 (9:00 AM) to August 24 (5:00 PM) with the cut-off date set as August 18, 2025. Shareholders will vote on adopting FY25 financial statements, reappointing Ashish L. Sajnani as director (retiring by rotation), and reappointing Chandak Agarwal & Co as Statutory Auditors for 3 years until the 36th AGM in 2028. Key special business items include approving related party transactions with Bholenath Developers Private Limited up to Rs. 1 crore for FY 2025-26, appointing Rushabh Doshi as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), elevating Ashish L. Sajnani from Non-Executive Director to Managing Director for 5 years, changing Kirtee Sajnani's designation from Whole-Time Director to Non-Executive Non-Independent Director effective July 14, 2025, and appointing Aryan Anil Sajnani as Whole-Time Director for 5 years.