Shradha Infraprojects Limited — Important, 11-08-2025: General Updates

Shradha Infraprojects shareholders have approved all 7 resolutions at the recent AGM. Key approvals include the adoption of financial results for FY2024-25 and a final dividend payout of ₹0.50 per equity share. Shareholders also re-appointed Mr. Chandrakant Waikar, Ms. Asha Sampath, and Mr. Satish Wate to the Board, ensuring leadership continuity. Additionally, statutory and secretarial auditors were appointed for the next five years. This outcome signals stable governance and a commitment to shareholder returns.