Shreyans Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2025. Further, the company has informed the Exchange regarding voting results.
SHREYANIND · price
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Shreyans Industries Limited held its 45th Annual General Meeting on August 12, 2025, at its registered office in Ludhiana, Punjab. All 5 resolutions were passed with overwhelming shareholder approval. The key resolution was approval of a total dividend of Rs. 5 per share (Rs. 3 final + Rs. 2 special) for FY ending March 31, 2025, which passed with 99.995% votes in favor. The audited financial statements for FY25 were adopted with 99.97% in favor, and Mr. Rajneesh Oswal (DIN: 00002668) was re-appointed as director by rotation with near-unanimous support. The company also ratified the remuneration of Cost Auditors (M/s. Rajan Sabharwal and Associates) for FY26 and appointed M/s. P.S. Bathla and Associates as Secretarial Auditors for a 5-year term. Out of 17,699 total shareholders on record date, 41 attended in person/proxy, and approximately 65.78% of outstanding shares were polled via e-voting and physical ballot combined.
Eligible shareholders will receive a total dividend of Rs. 5 per share (Rs. 3 final + Rs. 2 special) for FY25. The near-unanimous approval across all resolutions signals strong shareholder confidence and reflects smooth corporate governance with no contentious proposals.