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Salguti Industries Ltd Management Discussions

24.3
(2.70%)
Oct 6, 2025|12:00:00 AM

Salguti Industries Ltd Share Price Management Discussions

Pursuant to the provisions of SEBI (LODR) Regulations 2015, Management Discussion and Analysis Report is given below:

COMPANYS PRODUCTS / SERVICES

Plastic Division: Our Company is Manufacturing HDPE/PP Woven sacks for packing of Fertilizers & Cement.

INTERNAL CONTROL SYSTEMS AND THEIR ADEQUACY:

The Internal control systems are aimed at promoting operational efficiencies while stressing adherences to policies. The systems are designed with adequate internal controls commensurate size and nature of operations. Transactions are executed in accordance with the company policies. Assets are safeguarded and deployed in accordance with the Companys Policies.

The Company has in place adequate internal financial controls with reference to financial statements. Periodic audits are undertaken on a continuous basis covering all the operations i.e., manufacturing, sales & distribution, marketing, finance, etc. Reports of internal audits are reviewed by management from time to time and desired actions are initiated to strengthen the control and effectiveness of the system.

MATERIAL DEVELOPMENTS IN HUMAN RESOURCES/INDUSTRIAL RELATIONS:

The Company is able to retain the experienced staff, in spite of the copper consuming Industries are under recession, the Company feels confident of keeping its manpower costs to below industry norms. The atmosphere that is created in the organization is conducive for self-development and career growth; this is the success in retaining our manpower.

INDEPENDENT DIRECTORS

All Independent Directors have given declarations that they meet the criteria of independence as laid down under Section 149 of the Companies Act, 2013 and the provisions of SEBI (LODR) Regulations 2015. The Company has complied with the requirement of training of the Independent Directors and their performance evaluation and holding separate meetings for the Independent Directors.

1. DETAILS OF ANNUAL GENERAL MEETINGS: LOCATION AND TIME OF THE LAST THREE AGMS.

AGM YEAR VENUE DATE TIME
39th 2023-2024 Video Conferencing ("VC") / 24.08.2024 12: 30 P.M
Other Audio-Visual Means ("OAVM")
38th 2022-2023 Video Conferencing ("VC") / 23.09.2023 12: 30 P.M
Other Audio-Visual Means ("OAVM")
37th 2021-2022 Video Conferencing ("VC") / 30.09.2022 12: 30 P.M
Other Audio-Visual Means ("OAVM")

Postal ballot:

During the year under review, the company has not conducted any postal Ballot

DISCLOSURES i. There were no materially significant related party transactions that may have potential conflict with the interest of the Company at large.

ii. There was no incidence of non-compliance during the last three years by the Company on any matter related top Capital markets. There were no penalties, strictures imposed on the companyby Stock Exchange or SEBI or any statutory authority.

iii. The Company has complied with all the mandatory requirements of SEBI (LODR) Regulations

2015.

9. NOTES ON DIRECTORS APPOINTMENT/RE-APPOINTMENT:

Relevant details form part of the explanatory statement to the notice of the Annual General Meeting/Directors Report.

10. MEANS OF COMMUNICATIONS:

The quarterly, half-yearly and yearly financial results will be sent to the Stock Exchanges immediately after the Board approves the same and these results will also be published in prominent daily newspapers. These financial statements, press releases are also posted on the Companys website. As the financial performance of the Company is well published, individual communication of half yearly results are not sent to the shareholders.

The Management Discussion and Analysis Report forms part of the annual report, which is posted to the shareholders of the Company.

10. GENERAL SHAREHOLDER INFORMATION:

(I) Annual General Meeting

Date : 27-09-2025
Time : 12: 30 PM
Venue : Video Conferencing ("VC") / Other Audio-Visual
Means ("OAVM")

(II) Financial Calendar 1st April, 2025 to 31st March, 2026 (Tentative Schedule)

Quarter ending June 30, 2025 : Declared on 14th August, 2025
Quarter ending September 30, 2025 : On or before 14th November, 2025
Quarter ending December 31, 2025 : On or before 14th February, 2026
Quarter ending March 31, 2026 : on or before 30th May 2026
Annual General Meeting for FY ended 31st : On or before 27th September, 2025
March, 2025

(III) Listing on Stock Exchanges: BSE Limited (BSE)

The listing fee has been paid to all the Stock Exchanges where the Companys shares are listed.

(IV) Stock Code
BSE Limited (BSE) : 526554 /SALGUTI
Dematerialization of Securities : ISIN: INE159C01012

(V) Market Price Data: High, Low during each Month in last Financial Year

During the financial year the shares of the company were traded on BSE Limited, the following Market Price High & Low during each Month in the Last Financial Year 2024-2025 as follows:

Month High Low
Apr-2024 37.40 35.70
May-2024 39.25 37.40
Jun-2024 41.19 39.25
Jul-2024 41.19 39.14
Aug-2024 41.09 39.04
Sep -2024 39.04 37.09
Oct-2024 42.18 36.50
Nov-2024 41.85 39.88
Dec-2024 41.85 41.80
Jan-2025 43.89 41.80
Feb-2025 43.85 43.85
Mar-2025 46.04 43.85

(VI) Stock Performance in Comparison to Broad-based indices such as BSE Sensex, CRISIL Index, BZX 200, Nifty etc. During the financial year the shares of the company were traded actively and the Share price has been moving with the trend of the indices.

(VII) Transfer Agents M/s. Aarthi Consultants Private Limited
1-2-285, Domalguda, Hyderabad 500 029.
Ph: 040-2763 8111; 040-2763 4445
Fax: 040-2763 2184
Website: www.aarthiconsultants.com
Email: info@aarthiconsultants.com

 

(VIII) Share Transfer System M/s. Aarthi Consultants Private Limited
Documents will be accepted at 1-2-285, Domalguda, Hyderabad 500 029.
Ph: 040-2763 8111; 040-2763 4445
Fax: 040-2763 2184
Website: www.aarthiconsultants.com
Email: info@aarthiconsultants.com

The Shares of the Company are in physical form and electronic form. The transfer of shares in demat form is done through the Depositories without involvement of the Company. As regards, transfer of shares held in physical form, the transfer documents can be lodged with Company as well as Registrars M/s. Aarthi Consultants Private Limited at above-mentioned address.

The Transfer of shares in physical form is normally processed within 10-15 days from the date of receipt if the documents are complete in all respects. The Share Transfer Committee severally empowers to approve the transfers.

(IX) Statement Showing Distribution Schedule as on 31.03.2025

SL

HOLDERS AMOUNT

NO

CATEGORY

HOLDERS PERCENTAGE SHARES AMOUNT PERCENTAGE
1 1 - 5000 2542 79.17 545677 5456770 7.24
2 5001 - 10000 284 8.84 245807 2458070 3.26
3 10001 - 20000 295 9.19 528915 5289150 7.02
4 20001 - 30000 27 0.84 68567 685670 0.91
5 30001 - 40000 11 0.34 38534 385340 0.51
6 40001 - 50000 15 0.47 72676 726760 0.96
7 50001 - 100000 15 0.47 106632 1066320 1.41
8 100001 & Above 22 0.69 5929892 59298920 78.68

Total

3211 100.00 7536700 75367000 100.00

(X) Statement Showing Shareholding Pattern as on 31.03.2025

Category

Category of shareholder No. of share holders No. of fully paid up equity shares held Shareholding as a % of total no. of shares
(A ) Promoter & Promoter Group 11 5054600 67.07
(B ) Public 3200 2482100 32.93
Total 3211 7536700 100.00

(XI) Dematerialization of shares & liquidity

The Companys shares are compulsory traded in dematerialized form and are available for trading on both the Depositories in India viz. National Securities Depository Limited (NSDL) and Central Depositary

Services (India) Limited (CDSL). Company representing 80.13% of the companys share capital are dematerialized as on 31st March 2025.

The Companys shares are listed and eligible to trade on the above-mentioned Stock Exchanges in electronic form. Under the Depository System, the International Securities Identification Number (ISIN) allotted to the Companys shares is INE159C01012.

(XIII) Plant Location Plot No. 154/A2, Survey No. 548/A,
Sri Venkateswara Indl. Estate, Mudireddypalli Village,
Bollaram, Balanagar Mandal,
Medak Dist. Mahaboobnagar Dist.
Telangana Telangana

(XIV) Address for Correspondence

# 8-2-334/18, 3rd Floor, Road No.3, Banjara Hills,
Hyderabad-500034, Telangana, India

DECLARATION ON CODE OF CONDUCT AS REQUIRED BY SCHEDULE V OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

I, Vishnu Vardhan Reddy Salguti, Managing Director of SALGUTI INDUSTRIES LIMITED("The Company") hereby state and affirm Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the members of board of directors and senior management personnel have affirmed compliance with the code of conduct of board of directors and senior management of the company during Financial Year 2024-25.

For and on behalf of the Board of
Salguti industries Limited
Place: Hyderabad Sd/-
DATE: 30-05-2025 S. Vishnu Vardhan Reddy
Managing Director
(DIN: 00051641)

11. OTHER DISCLOSURES AS PER THE PROVISIONS OF SEBI(LODR) REGULATIONS 2015

i. Code of Conduct

The Company has formulated and implemented a Code of Conduct for Board Members and Senior Management of the Company. Requisite annual affirmations of compliance with the respective Codes have been made by the Directors and Senior Management of the Company.

ii. Certificate of Code of Conduct for the year 2024-2025

M/s. Salguti Industries Limited is committed for conducting its business in accordance with the applicable laws, rules and regulations and with highest standards of business ethics. The Company has adopted "Code of Conduct" which is applicable to all director, officers and employees.

I hereby certify that all the Board Members and Senior Management have affirmed the compliance with the Code of Conduct, under a certificate of Code of Conduct for the year 2024-2025.

Sd/-
Place: Hyderabad S. Vishnu Vardhan Reddy
Date: 30-05-2025 Managing Director
DIN: 00051641

iii. Disclosure of Accounting Treatment

The Company has complied with the appropriate accounting policies and has ensured that they have been applied consistently. There have been no deviations from the treatment prescribed in the Accounting Standards notified under the provisions of the Companies Act, 2013.

iv. Non-executive directors compensation and disclosures

None of the Independent / Non-executive Directors has any pecuniary relationship or transactions with the Company which in the judgment of the Board may affect the independence of the Directors.

v. CEO/CFO Certification

The CEO and CFO certification of the financial statements for the year 2024- 2025 is provided elsewhere in this Annual Report.

For Salguti Industries Limited

Sd/- Sd/-
Place: Hyderabad S. Vishnu Vardhan Reddy S. Rajitha Reddy
Date: 30-05-2025 Managing Director Whole-Time Director
DIN: 00051641 DIN: 00051603

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