Indo Tech Transformers Limited — Others, 18-07-2025: Shareholders meeting

Indo Tech Transformers is holding its 33rd Annual General Meeting to secure shareholder approvals on key proposals. These include the re-appointment of Director Mr. Sudheer Vennam, and Independent Directors Mr. Ajay Kumar Dhagat and Ms. Leena M Sathyanarayanan for fresh five-year terms. The company will also appoint Mr. M. Purushothaman as Whole-Time Director with a monthly salary of Rs 6,50,788. Additionally, shareholders will consider re-appointing M/s ASA & Associates LLP as statutory auditors and appointing M/s J B Bhave & Co. as secretarial auditors. A major item is the approval for related party transactions with its holding company, Shirdi Sai Electricals Limited, up to Rs 250 Crore for the upcoming financial year, along with ratifying the Cost Auditor's Rs 2,50,000 remuneration.