Sharda Motor (SHARDAMOTR) — Board Meeting

📢 Key Event
41st AGM scheduled for September 24, 2026, with voting on financials, dividend, and director remuneration

🔄 What Changed
Approval of executive chairperson remuneration exceeding ₹5 crore and special resolution for Navin Paul's pay

🔮 What's Next
Remuneration approvals valid until August 31, 2031

💡 Investor Takeaway
Shareholders must approve executive pay packages exceeding regulatory limits, potentially impacting governance perceptions and executive retention.

Sharda Motor Industries Ltd announced its 41st AGM on September 24, 2026, via video conferencing, where shareholders will vote on adopting FY2025-26 financial statements, declaring a final dividend of Rs. 20 per share (1000% of Rs. 2 face value), and approving special resolutions for director reappointments and remuneration exceeding regulatory thresholds, including executive chairperson Ajay Relan's package above ₹5 crore and Navin Paul's remuneration surpassing 50% of non-executive director totals.

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About Sharda Motor Industries Ltd (SHARDAMOTR)

Automobile and Auto Components · Auto Ancillaries · Listed on BSE

Market Cap: ₹5,082.02 Cr P/E: 12.5 ROE: 31.3% ROCE: 42.2% Div Yield: 2.26%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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