Sheela Foam Limited — Others, 17-07-2025: Shareholders meeting

Sheela Foam Ltd. has released the proceedings from its 53rd Annual General Meeting, which was held virtually. The company conducted e-voting on all resolutions outlined in the meeting notice, and the results of this voting have now been declared. The official scrutinizer's report confirming these outcomes has also been submitted. This disclosure provides shareholders with full transparency on the decisions made regarding important company matters at the AGM, reflecting shareholder participation in company governance.