Annual Report of the Company for the Financial Year 2024-25 along with Notice of the Twenty First (21st) Annual General Meeting
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Sprayking Ltd has submitted its 21st Annual Report for the financial year ended March 31, 2025, along with the notice for its 21st Annual General Meeting (AGM), as required under SEBI LODR Regulation 34(1). The AGM is scheduled for Thursday, September 18, 2025, at 12:30 PM via video conferencing. Ordinary business includes adopting the audited standalone and consolidated financial statements and re-appointing Executive Director Mrs. Ronak Dudhagara, who retires by rotation. Special business includes appointing M/s. M Rupareliya & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30), increasing authorised share capital from Rs. 22 crore to Rs. 22.50 crore, approving a Rs. 50 crore limit for loans/investments under Section 186, and approving material related party transactions with subsidiary Narmada Brass Industries up to Rs. 50 crore.
This is a routine regulatory filing combining the annual report with AGM notice; no immediate impact on shareholders. Shareholders should note the September 11 cut-off date for e-voting eligibility and review the special business items, particularly the proposed related party transactions with subsidiary Narmada Brass Industries and the increase in authorised capital.