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

Sheshadri Industries' board approved the financial results for the quarter and the Directors' Report for the last fiscal year. The company appointed M/s. HSP & Associates LLP as Secretarial auditors for a five-year term. There were board composition changes: Ms. Sushma Gupta resigned as a Non-Executive Independent Director due to personal reasons. Ms. Pooja Gupta, a market strategist with over 10 years' experience, was appointed as an Additional Non-Executive Independent Director. Concurrently, the Nomination and Remuneration Committee underwent reconstitution.