Shreyans Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025
SHREYANIND · price
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Shreyans Industries has informed exchanges that its 45th Annual General Meeting will be held on Tuesday, August 12, 2025 at 11:00 a.m. at its registered office in Ludhiana. Shareholders will consider adoption of audited financial statements for FY ending March 31, 2025, and approve a final dividend of Rs 3 per equity share plus a special dividend of Rs 2 per share, totalling Rs 5 per share. Mr. Rajneesh Oswal (DIN: 00002668), who retires by rotation, will seek re-appointment as director. Members will also vote on ratifying the remuneration of Rs 75,000 for Cost Auditors M/s. Rajan Sabharwal and Associates for FY 2025-26, and on appointing M/s. P.S. Bathla & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to 2029-30) with proposed fees of Rs 70,000. E-voting will be open from August 8 to August 11, 2025, with the record date set as August 5, 2025.
Shareholders on the register as of August 5, 2025 will be eligible for the total Rs 5 per share dividend, and can vote electronically or at the meeting. The dividend declaration, if approved, will be paid within 30 days of the AGM, making this a positive signal for income-focused investors.