Shradha Infraprojects Limited — Others, 11-08-2025: Shareholders meeting

Shradha Infraprojects announced the outcomes of its 28th Annual General Meeting held on August 8, 2025. Shareholders approved all key resolutions, reflecting strong support for the company. This includes the adoption of the audited financial statements for the fiscal year 2024-25 and the declaration of a final dividend of Re 0.50 per equity share for FY25. Additionally, shareholders approved the re-appointment of Mr. Chandrakant Waikar as a director, the appointment of MS. V.K.Surana and Co. as statutory auditors, and the appointment of a secretarial auditor for a five-year term. The re-appointments of independent directors Ms. Asha Sampath and Mr. Satish Wate were also approved.