Usha Martin Limited — Others, 08-08-2025: Shareholders meeting

Usha Martin Limited shareholders have overwhelmingly approved all resolutions at the 39th Annual General Meeting. Key approvals include the adoption of the company's standalone and consolidated financial statements for the year ended March 31, 2025. Shareholders also sanctioned a dividend of Rs. 3 per equity share. Furthermore, the re-appointment of Mr. Sharng Bhrit Prasanna Bhanu Pratap Narayan Sharma as a Director and the appointment of M/s MKB & Associates as Secretarial Auditor for five years were approved. The appointment of Mr. Chirantan Chatterjee as Whole-time Director also received shareholder consent, ensuring continuity and new leadership.