Sheshadri Industries Ltd — Updates, 11-08-2025: Company Update

Sheshadri Industries' Board has approved the unaudited financial results for the quarter ended June 30, 2025. The company appointed M/s. HSP & Associates LLP as Secretarial auditors for five years. Noteworthy Board changes include Ms. Sushma Gupta's resignation as Non-Executive Independent Director due to personal reasons. Ms. Pooja Gupta, a market strategist, was appointed as an Additional Non-Executive Independent Director, following the Nomination and Remuneration Committee's proposal. The Nomination & Remuneration Committee was re-constituted, and the Directors’ Report for the last fiscal year was also approved. These actions underscore ongoing corporate governance.