AGM Notice

Date: 29th August 2026 The Deputy General Manager Corporate Relationship Department B.S.E. Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai – 400 001 Dear Sir, Subject: Submission of Notice of the 17th Annual General Meeting of the Company. Ref.: BSE Scrip Code: 539111 In terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you that the 17th Annual General Meeting (AGM) of the members of the company will be held on Wednesday, the 30th day of September, 2026 at 10.00 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad-500003, Telangana. We attach herewith the copy of notice of the 17th Annual general Meeting. This is for your information and records. Thanking you, Yours faithfully For Sheshadri Industries Limited Jeetender Kumar agarwal Managing director DIN: 00041946 www.sheshadri.in Registered Office: Surya Towers, 6th Floor, 105, S.P Road Secunderabad – 500 003, Telangana, India Telephone : (91) 40 27815135 Email : info@sheshadri.in CIN: L17291TG2009PLC064849 NBAOLTAICNECE SHEET AS AT MARCH 31, 2022 Amount in ` Lakhs NOTICE IS HEREBY GIVEN THAT THE 17TH ANNUAL GENERAL MEETING OF THE MEMBERS OF Note As at As at SHESHADRI INDUSTRIESP LaIrMticITulEaDrs WILL BE HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 No. March 31,2022 March 31,2021 ATA S1S0E.T0S0 AM AT INCREDIBLE ONE HOTEL, 1-2-40, 41 & 43, PARK LANE, SANDHU APARTMENT, KANLoAn-ScIuGrrUeDntA a,s sSeEtsCUNDERABAD-500003, TELANGANA 500003 TO TRANSACT THE FOLLOWING Contents BUSIN(Ea)S S:Property, Plant and Equipment 4 3,504.08 3,625.16 (b) Intangible assets 5 0.13 0.13 ORDIN(cA) RYF iBnaUnSciIaNl AEsSseSts (i) Loans & Advances 6 4.78 0.44 1. To receive, consider and adopt the Audited financial statements of thPea gceo mNpoasny for the financial year ended 31st MTarOchT,A 2L0 2N6o tno g- eCthuerrre wnitt hA tshsee trseports of the board of directors and auditors thereon 3. ,508.99 3,625.72 2. ToC auprproenintCt aa os rsd peir otesrc at to er I nin fo p rmlac ae ti oo nf Sri Jeetender Kumar Agarwal (DIN:00 1041946), who retires by rotation and being eli(gai)b le,I novfefenrtso rhiiemsself for reappointment as a Director liable to retire b7y rotation. 502.82 88.47 (b) Financial Assets SPECIA(i)L BUTrSadINe rEeScSeivables 8 14.23 29.31 Notice 2 (ii) Cash and cash equivalents 9 8.06 5.00 3. To App(iriio) veC tahshe aRnde -bAanpkp boainlatnmceesn ott hoefr tMharn. J(be)e atbeonvdeer Kumar Agarwal (Din-00041 99.4767 ) as the Ma n1a6g5.i9n6g Directo(irv )o f Othtehe Crso Þm napnacniayl assets 10 176.93 0.34 (c) CuDrriernetc ttoaxr sa’ sRseetpsort 19 - - To( dco) nsiOdetrh earn dc,u irfr ethnot uagshset tfist to pass, with or without modification(s) the1 f1ollowing Resolutio 4n6 a1s. 0a3 S pecial Resolut i3o3n6:.23 TOTAL Current Assets 1,172.84 625.31 “RESOLVED THAT pursuant to the provisions of section 196, 197, 198 and 203 read with Schedule V and other Total AsMseatnsagement Discussion Analysis Report 37 4,681.83 4,251.03 applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of the Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactment thereof for the time EQUITY AND LIABILITIES being enforce), in terms of Articles of Association, on recommendation of Nomination & Remuneration Committee Equity Independent Auditors’ Report 40 an(da) subEjeqcutit yto S htharee a cpappritoavlal of the shareholders at the ensuing Annua1l2 General Meetin g4,9 t5h.e9 6c onsent of the 4 B9o5.a9r6d of( bD)i recOtothres ro Ef qtuhiety Company be and are hereby accorded for the re-a1p3pointment o (f3 M,1r4. 6Je.4e0te)nder Kuma (r4 ,A1g3a6r.9w7a)l (DTIoNt-a0l 0E0q4u1it9y46) as a Managing Director of the Company, for a period of Five (5 )( 2y,e6a5r0s .4co4m) mencing (f3r,o6m41 0.031rd) Balance Sheet 50 SeLpitaebmilibteiers 2026 to 02nd September 2031. Non - current liabilites RESOLVED FURTHER THAT as per Section 197, 198 read with Schedule V of the Companies act 2013 and (a) Financial Liabilities Compa(ni)ie Sst a(ABteopmrpreooniwntt ionmgf esPnrto afint da nRde mLousnseration of Managerial Personnel1) 45R1ules, 2014 an 1d, 8o3th5e.3r2 a pplicable pr 2o,v8i1si4o.n59s, if a(bn)y , oPf rtohvei sCioonms panies Act, 2013 with the consent of the Board and 1N5omination & Remu 9n.e1r7a tion Committee 9 a.8n5d wTitoht tahl eN aopnp r-o Cvaulr oref nthte L miaebmilibteesrs accorded on 16th Annual General Meeting (held on 12,28.4049..4290 25) of the C 2o,8m2p4a.4n4y, ReCmuurnreenratCt liaioasnbh bi lFiytl oiwewsa yS toaft Seamlaernyt and Other Perquisites will be given to Mr5. 3Jeetender Kumar Agarwal (DIN-00041946) du(rai)n g hFiisn atennciuarl eL i.abilities (i) Borrowings 16 1,230.58 2,074.60 RE(bS) OLTVraEdDe pFaUyaRblTesHER THAT the appointment of Sri Jeetender 1K7umar Agarwal be subject to retirement by Notes on Financial Statements 55 rotationi) and MwShMeEn reappointed as a Director immediately on retirement by rotation, 1s5h.a9ll2 c ontinue to ho 2ld0 .1h7is office oifi )M Oatnhaegri nthga Dn MireScMtoEr and such reappointment shall not be deemed to constitu 2te,2 a9 1b.r8e4a k in his app o1i,n1t7m1.e1n2t as (Mc)a naOgitnhge rD Þ inreancctoiarl. ”liabilities 18 497.93 418.15 (d) OtBhearll octu rPraepnet rliabilities 1987 1,245.10 1,163.44 RE(eS) OLPVroEvDis iFonUsRTHER THAT the Board of Directors of the Comp2a0ny (including its C2o0m6.m41it tee thereof), 2b2e0 a.1n1d is Thoetraelb Cy uarurtehnotr ilziaebdi littoie dso all such acts, deeds, matters and things as may be consi d5e,4r8ed7. 7n8e cessary, de s5ir,0a6b7le. 5o9r exCpoendtiienngteA nttott eLgniiavdbeai lnietcfiefees c Satlni ptdo C thoims mReitsmoleunttiosn. 89 Total Equity and Liabilites 4,681.83 4,251.03 4. ToN AOpTpErSo TvOe tThHeE R FeINmAuNnCerIAaLti oSTnA oTfE MMEr.N JeTeStender Kumar Agarwal, as Managing Director of the Company: n oo ct oe ns sr ie df ee rPr rr aoe ndxd yt ioFf ota hbromo uv ge h, tf o fir tm oa n i an st se g wr ia tl p oa rr t o itf t oh ue ts e n da ifin cc aia tl os nta st e thm ee fn ot ls l9o.0wing resolution as a Special Resolution: per our report of even date For and behalf of Board of Directors “RESOLVED THAT further to the resolutions passed at the 16th Annual General Meeting held on 22nd September For K.S.Rao & Co. Sheshadri Industries Limited 2025 for rReovuiste Md arpemuneration payable to Mr. Jeetender Kumar Agarw9a2l, Managing Director (DIN:00041946), and Chartered Accountants Firmsp’ uRresguiastnrta ttioo nt hNeu pmrboevris: i0o0n3s 1o0f9 SSections 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Schedule V of the Act, including any statutory modification(s) or re-enactment Jt.hKe. rAeogaf rawnda l M.Nasugbaj ePcrta stoad tuhe approval of the Central Government, as may be required, and such other permis sMioannsa,g isnagn cDtiiroenc(tso)r Partnaesr may be required, the consent of the Members of the Company, be and is hereby accorded to approve the Membership Number:231388 maximum remuneration payable to Mr. Jeetender Kumar Agarwal, Managing Director of the Company with effect from 03rd September 2026 till the expiry of his tenure, including the remuneration to be paid to him in the event of Place: Secunderabad Harshita Chandnani Manish Gupta Date: 24th May, 2022 Company Secretary Director BAlLosAs oNr inCadEeq uSacHy oEf EprTofi tsA inS an Ay fiTna nMcialA yeRarC duHrin g3 th1e, a f2or0es2ai2d p eriod, as stated below, is hereby specifically Amount in ` Lakhs sanctioned with the other terms and conditions of his appointment remaining the same, and with the liberty to the Board of Directors to alter, vary and modify the terms and conditions of the said appointment and/or remuneration, Note As at As at in such manner as may bPea argtriceuelda rtso between the Board of Directors and Mr. Jeetender Kumar Agarwal within and No. March 31,2022 March 31,2021 ASSiEnT aS [Showing first 8,000 characters — download PDF for full document]