Shradha Realty's 29th AGM: Shareholders Approve Financials, Dividend, and Director Re-appointments
Shradha Realty Limited held its 29th AGM on September 4, 2026. Shareholders approved the FY26 financial statements and a final dividend of 30% (₹0.60 per share). Key appointments, including the re-appointment of Nitesh Sanklecha as MD & CFO and Shreyas Raisoni as Whole-Time Director, were also confirmed. Related party transactions were approved.
The approval of financial statements and dividend distribution are important for shareholder confidence and reflect the company's performance. The re-appointment of key management personnel also signifies stability.
The announcement details the successful passing of all resolutions at the AGM, including financial statement approval and dividend declaration, which are positive outcomes for the company and its shareholders.
Shradha Realty Limited announced the voting results of its 29th Annual General Meeting (AGM) held on September 4, 2026. The meeting, conducted via Video Conference (VC) / Other Audio Visual Means (OAVM), saw shareholders approve the adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial Year 2025-26.
Furthermore, shareholders approved the declaration of a final dividend of 30%, amounting to ₹0.60 per equity share of ₹2 each, for the Financial Year 2025-2026. The AGM also saw the re-appointment of Mr. Nitesh Vinaykumar Sanklecha as a director retiring by rotation, and the re-appointment of Shreyas Sunil Raisoni as a Whole-Time Director. Additionally, Mr. Nitesh Vinaykumar Sanklecha was re-appointed as the Managing Director and Chief Financial Officer (CFO) of the Company.
Related party transactions between the listed material subsidiary, Active Infrastructures Limited, and its subsidiary, Stargate Ventures LLP, were also considered and approved. The meeting was conducted with a total of 6376 shareholders on record, with 73 folios exercising their vote through remote e-voting and e-voting at the AGM. The company confirmed that all resolutions were passed as ordinary or special resolutions as required.
A plain-language summary of a public exchange filing by Shradha Realty Limited. Read the original for the full detail.
