Sarla Performance Fibers Limited — Others, 25-06-2025: Shareholders meeting

Sarla Performance Fibers Limited has announced the proceedings of its 32nd Annual General Meeting held through video conferencing. Key resolutions approved include adoption of audited standalone and consolidated financial results for FY 2024-25, declaration of a final dividend of Rs. 3 per equity share, re-appointment of Ms. Neha Jhunjhunwala as director, revision in designation and remuneration of Mr. Kanav Jhunjhunwala, ratification of cost auditor’s remuneration, and appointment of secretarial auditor for FY 2025-26 to 2029-30. The meeting was chaired by the CMD, attended by 43 members, and voting was conducted via electronic means with results to be announced shortly.