Shreyans Industries Limited — Others, 12-08-2025: Shareholders meeting

The company conducted its 45th Annual General Meeting, where shareholders approved key resolutions. The audited financial statements for the recently concluded financial year were adopted. A final dividend of Rs. 3 per equity share and a special dividend of Rs. 2 per equity share were declared. Shareholders also re-appointed Mr. Rajneesh Oswal as a Director. Additionally, the remuneration for Cost Auditors was ratified, and new Secretarial Auditors were appointed. Voting results from the remote e-voting and ballot process will be released on stock exchanges and the company's website shortly.