Shreyans Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025
SHREYANIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shreyans Industries Limited held its 45th AGM on August 12, 2025 at its registered office in Ludhiana, from 11:00 AM to 11:45 AM, chaired by Mr. Rajneesh Oswal (Chairman & Managing Director). Shareholders adopted the audited financial statements for FY ending March 31, 2025 along with the Board and Auditor reports. The company declared a final dividend of Rs. 3 per equity share plus a special dividend of Rs. 2 per share (Rs. 5 total per share) for FY25. Members also approved the re-appointment of Mr. Rajneesh Oswal (retiring by rotation), ratified the remuneration of Cost Auditors M/s. Rajan Sabharwal and Associates, and appointed M/s. P.S. Bathra & Associates as Secretarial Auditors for 5 years. Remote e-voting was conducted from August 9-11, 2025, with results to be declared within 2 working days.
Positive for shareholders — declaration of a special dividend on top of the regular final dividend (Rs. 5/share total) signals strong cash generation and shareholder reward. Continuity in leadership with the CMD's re-appointment provides management stability. Voting results are awaited and could influence near-term sentiment.