Shetron Limited has declared a dividend of Rs. 1.00 per equity share for the financial year 2024-25, as approved by shareholders at the company's 45th Annual General Meeting (AGM) held on September 5, 2025. This announcement marks a significant development for the Bangalore-based company, known for its presence in the packaging industry.

Dividend Details

The declared dividend represents a 10% return on the face value of Rs. 10 per share. Here are the key points of the dividend announcement:

Annual General Meeting Highlights

The 45th AGM of Shetron Limited, conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), saw several important resolutions passed with the requisite majority. Notable outcomes of the meeting include:

1. Dividend Declaration: Approval of Rs. 1.00 per share dividend for FY 2024-25.

2. Appointment of Secretarial Auditor: Mr. Parameshwar Ganapati Bhat was appointed as the Secretarial Auditor for a term of five consecutive years, from August 6, 2025, to August 5, 2030.

3. Voting Results: The company will host detailed voting results of the 45th AGM on its website and the CDSL platform, in compliance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Corporate Governance

Shetron Limited continues to demonstrate its commitment to transparency and regulatory compliance. The company promptly updated the BSE Limited regarding the AGM outcomes, including the dividend declaration and the appointment of the Secretarial Auditor, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The timely announcement of the dividend and the appointment of an experienced Secretarial Auditor reflect Shetron Limited's focus on shareholder value and robust corporate governance practices.

Investors and shareholders of Shetron Limited can look forward to receiving the dividend payment on October 3, 2025, as scheduled by the company.

Shetron Limited has officially set key dates for its upcoming Annual General Meeting (AGM) and dividend distribution for the financial year 2024-25. The company has announced important details that shareholders should take note of.

Record Date and Book Closure

Shetron Limited has declared Friday, August 29, 2025, as the record date for determining shareholder eligibility for the FY 2024-25 dividend. This decision aligns with the regulatory requirements outlined in the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

In connection with the AGM and dividend distribution, the company will close its Register of Members and Share Transfer Books from Saturday, August 30, 2025, to Friday, September 5, 2025 (both days inclusive).

Annual General Meeting

The 45th Annual General Meeting of Shetron Limited is scheduled for Friday, September 5, 2025, at 11:00 AM IST. The AGM will be conducted through Video Conferencing (VC), adhering to the guidelines issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Dividend Payment

Shareholders whose names appear in the Register of Members on the record date (August 29, 2025) will be eligible to receive the dividend, if declared at the AGM. The company has stated that the dividend payment will be subject to deduction of tax at source, as per applicable regulations.

E-Voting and Documentation

Shetron Limited has set August 29, 2025, as the cut-off date for determining eligibility to vote using either remote e-voting or e-voting during the AGM.

The Notice of the 45th AGM and the Annual Report for FY 2024-25 will be sent electronically to shareholders whose email addresses are registered with the company, its Register and Share Transfer Agent, or depositories. These documents will also be made available on the company's website.

Shareholders of Shetron Limited are advised to ensure their email addresses are up to date with the relevant authorities to receive timely communications regarding the AGM and dividend distribution.

This announcement underscores Shetron Limited's commitment to maintaining transparent communication with its shareholders and adhering to regulatory requirements in its corporate governance practices.