SONAM LIMITED — Others, 17-07-2025: Shareholders meeting

Sonam Limited's upcoming AGM agenda includes key approvals for company operations. Shareholders will vote on adopting FY25 audited financial statements and re-appointing Director Harshil Jayeshbhai Shah. A change in external oversight is planned with M/s. D. V. Bakrania & Associates proposed as new Statutory Auditors for five years (annual fee 0.035 Cr). M/s R. V. Gandhi & Co. is also put forth for approval as Secretarial Auditors for five years, boosting compliance. Importantly, the company seeks shareholder endorsement for material related party transactions in FY26-FY27, covering purchases (up to 1.50 Cr), sales (up to 5.00 Cr), and loans (up to 15.00 Cr) with connected entities.