Submission of Annual Report for the Financial Year 2024-25
Awaiting price reaction for this filing.
Sharanam Infraproject and Trading Ltd has submitted its 33rd Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI LODR. The company's 33rd Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 5:00 PM via video conferencing. Shareholders will consider adoption of audited financial statements, re-appointment of Managing Director Pratikkumar Shamjibhai Bhalodiya (retiring by rotation), and his appointment as MD with salary up to Rs. 2,00,000 per month. Additionally, two new Independent Directors — Mr. Vishal Vadhel and Mr. Soni Dineshbhai (both appointed on June 25, 2025) — are proposed for regularization for a 5-year term. M/s. Jay Pandya & Associates is proposed as Secretarial Auditor for a 5-year period (FY 2025-26 to FY 2029-30). The remote e-voting window opens on September 27, 2025.
Routine annual filing with no material financial surprises disclosed. Shareholders should note the MD's remuneration cap of Rs. 2 lakh per month, addition of two new independent directors, and the long-term (5-year) appointment of the new secretarial auditor.