Sharda Motor Industries Limited — Others, 25-08-2025: Shareholders meeting

Sharda Motor Industries is convening its 40th Annual General Meeting virtually on September 18. Investors will vote on adopting FY24-25 financial results and a Rs 32.50 per share final dividend. Other agenda items include the re-appointment of Director Nitin Vishnoi, the engagement of secretarial auditors at 0.03 Cr annually, and ratifying cost auditors for 0.01 Cr. A key special resolution concerns enabling commission payments to non-executive directors for five years. Book closure and e-voting dates are also confirmed.