As required under Regulation 30 and Regulation 34 and other applicable regulations of SEBI(LODR) Regulation, 2015. Please find attached Annual Report with Notice of AGM for the Financial ....
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Shree Steel Wire Ropes Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 33rd AGM, scheduled for Monday, August 25, 2025 at 9:30 AM at the registered office in Khopoli, Maharashtra. The Register of Members will be closed from August 19 to August 25, 2025, with August 18, 2025 set as the cut-off date for voting eligibility and remote e-voting open from August 21 to August 24, 2025. Ordinary business includes adoption of FY25 audited financials, re-appointment of Mr. Ashish L. Sajnani (rotational retirement), and re-appointment of Chandak Agarwal & Co as Statutory Auditors for three years till the 36th AGM in 2028. Special business covers approval of related party transactions with Bholenath Developers Private Limited up to Rs. 1 crore for FY 2025-26, appointment of Rushabh Doshi as Secretarial Auditor for five years (FY26 to FY30), and key board changes including Mr. Ashish Sajnani's appointment as Managing Director and Mr. Aryan Anil Sajnani's appointment as Whole Time Director, both for five-year terms, alongside Mrs. Kirtee Sajnani's shift from Whole-Time Director to Non-Executive Non-Independent Director.
Routine AGM-related filing with no immediate material impact on share price, but shareholders should note the Rs. 1 crore related party transaction with Bholenath Developers and significant family-led management restructuring at the board level.