Sheshadri Industries Ltd — Important, 30-08-2025: Company Update

Sheshadri Industries' 16th Annual General Meeting on September 22, 2025, will cover key decisions for shareholders. The agenda includes adopting the FY25 financial statements, re-appointing Managing Director Jeetender Kumar Agarwal, and appointing Ms. Pooja Gupta as a new Independent Director for five years. Shareholders will also consider re-appointing Shri. Uttam Gupta as an Independent Director for a second term. Additionally, the company seeks approval for related party transactions totaling ₹101 Crore for FY25-26, the appointment of Secretarial Auditors, and a revised remuneration structure for MD Jeetender Kumar Agarwal, with a new monthly basic salary of ₹3.5 Lakh.