Sharanam Infraproject & Trading Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Tuesday 27Th May 2025
08:31 PM, 27th May 2025
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on Tuesday 27th May 2025 at the Registered of??ice of the Company situated at Shop A-915 The Capital Opposite Hetarth Party Plot Science City Road Sola Ahmedabad Gujarat India - 380 060 which commenced at 04:00 P.M. and concluded at 08:15P.M. has inter alia considered and approved;1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.2 Appointed M/s. Jay Pandya & Associates Practising Company Secretaries Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25.3 Resignation of Ms. Pooja Haribhai Gadhavi the Company Secretary and Compliance Of??icer w.e.f. 27th May 2025.