Shanthi Gears Limited — Others, 18-08-2025: Shareholders meeting

Shanthi Gears seeks shareholder approval via postal ballot for two key proposals. The company proposes to appoint Ms. Aruna Thangaraj as a Non-Executive Independent Director for a five-year term, bringing her extensive experience in technology and business leadership to the Board. Shareholders will also vote on a resolution for the remuneration of Mr. M A M Arunachalam, the Non-Executive Chairman, approving a commission of ₹1 crore for the financial year 2024-25. This compensation acknowledges his significant contributions, guidance, and efforts in driving business growth and developing the senior management team.