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Sinnar Bidi Udyog Limited has called its 51st AGM on Monday, September 29, 2025 at 11:30 am via Video Conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025. Two directors, Ms. Bharati Sancheti and Mr. Ramdas Jadhav, are up for re-appointment by rotation. The company is seeking shareholder approval to regularize Ms. Aditi Mehul Shah as an Independent Director for a 5-year term starting June 1, 2025. Additionally, Mr. Ramdas Prabhakar Jadhav is being re-appointed as Whole Time Director and CFO for 3 years (April 1, 2025 to March 31, 2028) with a monthly salary of Rs. 1,77,338 and up to 5% annual increment. E-voting will be open from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025.
Routine AGM business with no major financial action items; key points for shareholders are the re-appointment of the CFO/Whole Time Director and addition of a new Independent Director, both of which are standard governance matters requiring member approval.