Shreyans Industries Limited — Others, 18-07-2025: Shareholders meeting

Shreyans Industries Limited has announced its 45th Annual General Meeting for August 12, 2025, where shareholders will review the financial statements for the year ended March 31, 2025. Key agenda items include approving a final dividend of ₹3/- and a special dividend of ₹2/- per equity share for FY25, providing a direct return to investors. Additionally, members will consider the re-appointment of Mr. Rajneesh Oswal as a director and ratify the remuneration for cost auditors at ₹75,000. The appointment of secretarial auditors with a fee of ₹70,000 for five years will also be up for consideration.