Shetron Ltd — Board Meeting, 09-05-2025: Board Meeting

Shekon Limited has announced a board meeting on May 9, 2025, where it approved the audited financial results for the quarter and half-year ended March 31, 2025, with an unmodified audit opinion. The company declared a dividend of Rs. 1.00 per share for FY 2024-25. Internal auditors Messrs S N Kollur & Co. and Messrs TR Chaddha & Co. were appointed for specified terms, along with Parameshwar Ganpati Bhat as Secretarial Auditor and Mr. Vishwanath Bhat as Cost Auditor for FY 2025-26. The Executive Chairman was authorized to convene the 45th AGM and fix record dates.