Shanthi Gears Limited — Others, 04-07-2025: Shareholders meeting

Shanthi Gears has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 52nd Annual General Meeting through video conferencing to approve the audited financial statements for FY 2024-25 and consider a total dividend of Rs. 5/- per share (including interim and final dividend). Mr. Arun Venkatachalam is proposed for re-appointment as Director. The company plans to replace its Articles of Association to align with current laws and to appoint M/s. Sridharan & Sridharan Associates as Secretarial Auditors for five years. Cost Auditor Mr. B Venkateswar's remuneration for FY 2025-26 is set at Rs. 80,000 plus taxes. Electronic voting will be facilitated for shareholders.